CM 1989-09-12 Minutes of September 12, 1989
The City Council of the City of Coppell met in Executive Session at 6:30
p.m. and regular session at 7:00 p.m. in the Executive Conference Room
and C~ty Council Chambers on Tuesday, September 12, 1989. The following
members were present:
Mark Wolfe, Mayor
Dean Wilkerson, Mayor Pro Tam
David Thomas, Councilman
Tom Morton, Councilman
Bill Smothermon, Councilman
Jim Cowman, Councilman
Rom Robertson, Councilman
John A. Nelson, Councilman
Also present were City Manager Alan D. Ratliff, City Secretary Dorothy
Ttmmons and City Attorney Larry Jackson.
Mayor Wolfe called the meeting to order.
EXECUTIVE SESSION (Closed to the public)
ES1 Article 6252-17, Section 2 (g) concerning personnel appointments to
Boards and Commissions.
Mayor Wolfe then declared the public session closed for an Executive
Session on Tuesday, September 12, 1989 at 6:31 p.m. as allowed under the
above recited articles. Mayor Wolfe adjourned the Executive Session at
7:00 p.m. on Tuesday,, September 12, 1989, and opened the public session.
OPEN SESSION (Open to the public)
Mayor Wolfe asked everyone present to stand while Mayor Pro-Tam
Wtlkersou gave the invocation. Following the invocation, Mayor Wolfe
lsd those present in the Pledge of Allegiance.
Item 3: Approval of Minutes - August 18, 22, 29, 31, 1989.
Councilman Smothermon moved that the minutes be approved as submitted.
Councilman Robertson seconded the motion; motion carried 7-0 with
Mayor Pro-Tam Wilkerson and Councilmen Thomas, Morton, Smothermon,
Cowman, Robertson and Nelson voting in favor of the motion.
Item 4: Mayor's Report
A. Item 22 will be withdrawn from this meeting and placed back on
the Agenda for September 26, 1989.
B. The Students in Government Program will be scheduled for the
October 10, 1989 City Council Meeting.
C. Mayor Wolfe recognized Mr. Ralph Bahret of 2808 E. Bethel
Road. Mr. Bahre~ and Mr. Walls both residents of Creekview
Subdivision presented a petition to the City Council
requesting cable service to this subdivision. Mr. Buz Nesbit
of Paralon Cable TV was present and stated that the
~nstallation costs to the subdivision would be appro~m-taly
$30,000.00 and that to be economically feasible for the cable
to be installed, approximately 40 homes per running s~tle are
PAGE I OF 10
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required. Mr. Nesbit indicated he would have information
later in the agenda. Mayor Wolfe recognized Mr. Tom
Fitzgerald of 612 Bethel School Road who presented a petition
to the City Council requesting a second elesction be held
concerning withdrawal from the DART System. Mayor Wolfe
stated that the petition would be forwarded to the City
Secretary's Office for certification.
Item 5: City Council Liaison's Report
A. ARCHITECTURAL REVIEW COMMITTEE - No report.
B. COPPELL HISTORIC DISTRICT - Councilman Nelson indicated that
this 1rem would be discussed later in the agenda.
C. DCAD - No report.
D. FINANCE COMMITTEE - Councilman Smothermon stated that the
Finance Committee had met earlier in the day to review bids
for the City Depository, and an item for Council consideration
will be forthcoming at the September 26, 1989 City Council
meeting.
E. LIBRARY BOARD - No report at this time.
F. MUD ABSORPTION - No report.
G. NCTCOG - No report.
H. PARK BOARD - Councilman Thomas indicated there were several
items on tonight's agenda concerning Parks.
I. SCHOOL BOARD - Councilman Nelson stated that he and Councilman
Robertson had several meetings with liaisons from the School
District and are working on the possibility of a natatorium
for Joint use by the City and the School District
J. HORSE RACING COMMITTEE - Councilman Smothermon stated that
they have received no information at this point from the
applicant, and that the land o~ner in the area of the proposed
race track has not received any contact from the applicant.
Councilman Smothermon questioned if the Committee needed to
continue in view of it not being able to receive information.
Mayor Wolfe stated that at the September 26, 1989 City Council
meeting a determination could possibly be made for
continuation of this Committee.
Item 6: Citizen's Appearances
Mayor Wolfe recognized Dr. Melvin Cross, 152 Cottonwood, who spok~
concerning the race track in Coppell and the DART System. Dr. Gross
indicated that if Coppell is to have a race track, he feels it should be
a first class track. Concerning the DART System, Dr. Gross questioned
what DART cost the City in a year's time as opposed to the benefits
received from it.
Item 7: Annual appointment of Boards and Comissious mambers.
Hayor Wolfe stated that 115 applications had been received for the
various Boards and Conmisaiona and that every application was considered
by the City Council. He also indicated that those citizens not
appointed to Boards and Commissions ~ay hav~ an opportunity to serve in
the upcoming Bond Election or on various ney boards that may be creatad.
PAGE 2 OF 10
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Item 7At Animal Control Appeal Board
Mayor Pro-Tem Wilkerson moved that Catherine D. Mooney be reappointed
for a two (2) year term to the Animal Control Appeal Board. Councilman
Morton seconded the motion; motion carried ?-0 with Mayor Pro-Tem
Wilkersou and Councilmen Thomas, Morton, Smothermon, Cowman, Robertson
and Nelson voting in favor of the motion.
Item ?Bt Board of Adjustment
Councilman Thomas moved that Charles T. Lambert, Lanny V. Mayo and
Arthur H. Kwast be appointed for the two (2) year regular terms on the
Board of Adjustment and that Don B. Featherston and Walter W. Root be
appointed as Alternates with two (2) year terms. Also Keith J. Roberson
and Gary Michael Selvy be appointed as Alternates for a one (1) year
term, Councilman Smothermon seconded the motion; motion carried 7-0
with Mayor Pro-Tem Wilkerson, Councilmen Thomas, Morton Smothermon,
Cowman, Robertson and Nelson voting in favor of the motion.
Item 7C: Code Advisory and Appeal Board
Councilman Morton stated that the Code Advisory and Appeal Board is a
new board for the City and requires specialized knowledge in several
areas. He, therefore, moved that the following persons be appointed to
this board for a two (2) year term. Albert E. Godwin as the Citizen
Representative, Daniel J. Hensel, Jr. as the Architect/Engineer, Dale
Ware as the Plumber, James Doss as the Home Builder. Additionally,
Councilman Morton moved that William D. Hood be appointed as the
Electrician for a one (1) year term. Councilman Robertson seconded the
motion; motion carried 7-0 with Mayor Pro-Tem Wilkerson and Councilmen
Thomas, Morton, Smothermon, Cowman, Eobertson and Nelson voting in favor
of the motion. Two positions on this board for a General Contractor and
a Mechanical Contractor, both for a one (1) year term, are yet to be
appointed.
Item 7D: Economic and Development Board
Councilman Smothermon moved that Lee Richardson, Angelo J. Viccaro and
Richard J. Johnson be appointed for two {2) year terms on the Economic
and Development Board. Councilman Cowman seconded the motion; motion
carried 7-0 with Mayor Pro-Tem ~ilkerson and Councilmen Thomas, Morton,
Smothermon, Co~n~an, Robertson and Nelson voting in favor of the motion.
Item 7E: Library Board
Councilman Cowman moved that John J. Hill, Valerie Jarvie, Ken Hevron
and Cynthia Towell be appointed for two (2) year terms on the Library
Board. Mayor Pro-Tem Wilkerson seconded the motion; the motion carried
7-0 with Mayor Pro-Tem ~ilkerson and Councilmen Thomas, Morton,
Smothermon, Cowman, Robertson and Nelson voting in favor of the motion.
Item ?F: Park Board
Councilman Robertson moved that Michael L, Cogburn, Gary Strom, Larry M.
Wheeler and Karl R. Guderian be appointed for two (2) year terms on the
Park Board. Councilman Morton seconded the motion; the motion carried
7-0 with Mayor Pro-Tem Wilkerson and Councilmen Thomas, Morton,
Smothermon, Cowman, Robertson and Nelson votin$ in favor of the motion.
Item ?G: Planning and Zoning Commission
Councilman Nelson moved that Robert E. Green, Robert M. Scott, Marsha
Tunnell and Melvin Gross be appointed for two (2) year terms to the
planning and Zoning Co-~ission. Councilman Robertson seconded the
PAGE 3 OF 10
motion; notion carried 7-0 with Mayor Pro-Tam Wilkerson and Councilmen
Thomas, Morton, Snothermon, Cowman, Robertson and Nelson voting in favor
of the motion.
Item 8: Presentation of report from the Historical Society by Mike Walsh
Mr. Mike Welsh, Chairman of Coppell Historical District Committee, made
a presentation to the Council. Mr. Welsh stated that the mission of the
Committee is to recommend a plan for the preservation of the Coppell
Historic District (Old Town). Current activities of the board are to
define initial proposed boundaries, to identify potential historical
structures, to research funding issues, to establish historical
significance of any land or structures and to develop ideas for what
the district should be. Planned new term activities include determining
how to handle land structure and money offers, establishing items of
historical significance, collecting, refining, prioritizing and
justifying proposed ideas and increasing public awareness of the
opportunities of a Coppell Historic District. Members of the Committee
present, who were recognized, included Gary Salvy, Jee~ Jeanne Heath,
Mary E!!;: Evelyn Mobley, Martha Jo C;~by,Cozby, Bud Ecc~c Green.
Item 9: Presentation of request for the City Council to consider
directing the Planning and Zoning Commission to review and
consider amendments to the Private Club Zoning Ordinances
#297-A-28 and #297-A-44, and receiving a petition in support
of said review and revision.
Mrs. Debts Stantic, 425 Parkview Place, presented a petition to the
Council containing 845 signatures supporting a desire for a change in
the City's Private Club Ordinance. Mayor Wolfe appraised the Conncil
and Mrs. Stantic of possible options available at this point. Following
discussion on this item, Councilman Nelson moved that should the
applicant proceed with the request to the Planning and Zoning Commission
that the City Council forward to the Planning and Zoning Co.-.ission the
Council's desire not to change the ordinance, but for the Planning and
Zoning Commission to study the request for variances and bring forward a
report and recommendation to the City Council. Councilman Thomas
seconded the motion; motion carried 5-2 with Councilmen Thomas,
Smothermon, Co.man, Robertson and Nelson voting in favor of the motion
and Mayor Pro-Tam Wilkerson and Councilman Morton voting against the
motion.
After the Council vote was recorded, Mayor Wolfe further advised Ms.
Stantic that the Council has more or less directed Ca~bar'~ Gaapar's to
proceed to the Planning and Zoning Commission. The Council does
request, however, that ~ Gaspar's ask for variances to our
present ordinance. Mayor Wolfe instructed City Staff to assist Ms.
Stanttc in proceeding with this request.
Mayor Wolfe advised Debts Stanttc that this is not a public hearing at
this point. The public hearing is a part of the Planning and Zoning
process, and during this process the case will again be heard by the
City Council for a final vote.
Item 10: Public Hearing to allow the citizens of Coppell an
opportunity to have input on the City's budget for FY 1989-90.
Deputy City Hanager/Finance Director Frank Trando made the presentation
to the Council stating that the City's tax rate is anticipated to remain
at $.56/$100 valuation, with this being the fifth year for the tax rate
remaining the same. The budget includes the addition of four (4) Police
Officers, one Sergeant, four police cars, increased funds for library
books in the amount of $15,000.00 and an Econo~ic Planner for a full
PAGE 4 OF 10
year rather than a partial year. Additionally, water and sewer rates
will remain the same as in the previous year.
Mayor Wolfe declared the public hearing open and asked for those
citizens present who wished to speak in favor of the proposed. There
were none. He then asked for those persons who wised to speak against
the proposed budget. Again there were none. The public hearing was
declared closed. No action was required by the Council on this item.
Item 11: Consideration of approval of the certification of the 1989
anticipated collection rate for the period of July 1, 1989
through June 30 1990; and the amount of excess debt
collections during the period of July i, 1988 through June 30,
1989.
Following discussion on this item, Councilman Robertson moved to approve
the certification of the 1989 anticipated collection rate for the period
of July 1, 1989 through June 30, 1990 and the amount of the excess debt
collections during the period of July 1, 1988 through June 30, 1989.
Councilman Smothermon seconded the motion; motion carried 6-0 with Mayor
Pro-Tam Wilkerson and Councilmen Thomas, Cowman, Robertson and Nelson
voting in favor of the motion. Councilman Morton was out of Council
Chambers during discussion and vote of this item.
Item 12: Report of Sales Tax Law by City Attorney and discussion of
report by City.
City Attorney Larry Jackson made the presentation to the Council stating
that in his opinion the City of Coppell would be disqualified from
adopting additional sales and use tax. The text of this report is on
file as a permanent part of City records. No action was required by the
Council on this item.
Item 13: Presentation, discussion and consideration of approving a
proposal by HEDCOACH - John Watkins, to provide handicap ride
and transportation service in the City of Coppell et al.
Mr. Charles Cone, representing HEDCOACH, made the presentation to the
City Council stating that their services are basically for handicapped
riders, however, they are a transportation company and will be able to
provide van service to other work areas. City Manager Alan Ratliff
advised the Council of three (3) possible sources of funding to obtain
grants for payment of services of this type. Following discussion on
this item, Mayor Wolfe appointed Councilmen Nelson and Morton along with
citizens Tom Fitzgerald and James Zukauckas to review the possibility of
Coppell entering into an agreement with MEDCOACH for transportation
services. Additionally, the previously presented petition will be
verified by the City Secretary's Office and a decision made by the
Council at a later date concerning transportation for the City of
Coppell. It was the consensus of the Council not to spend additional
funds for personnel in verifying the petition.
Item 14: Discussion, consideration of requesting Paragon Cable to
proceed with performance testa of Coppell Cable System, and
authorize the City Manager to enter into a contract with Mr.
Gene A. Munson, President of Integrated Network Systems, for
evaluation of the test results.
Mr. Buz Nesbit of Paragon Cable TV was present to discuss this item with
the City Council. Mr. Nesbit stated that after conversin~ with the
builder in the Creekview Addition it ia felt that his company will be
PAGE 5 OF 10
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able to provide cable service to this subdivision within the first
quarter of 1990. Following discussion on this item, Councilman Morton
moved that the City proceed with the performance tests and authorize the
City Manager to enter into a contract with Mr. Gene A. Munson, President
of Integrated network Systems, for evaluation of the test results.
Councilman Smothermon seconded the motion; the motion carried by 7-0
with Mayor Pro-Tam Wilkerson and Councilmen Thomas, Morton, Smothermon,
Cowman, Robertson and Nelson voting in favor of the motion.
Item 15: Consideration o£ a Resolution to Amend the Coppell Sports Council Bylaws as recommended by the Coppell Park Board.
Following discussion on this item, Councilman Thomas moved that
Resolution 091289.1, amending the Coppell Sports Council Bylaws, be
approved. Councilman Morton seconded the motion; motion carried by 7-0
with Mayor Pro-Tam Wilkerson and Councilmen Thomas, Morton, Smothermon,
Cowman, Robertson and Nelson voting iu favor of the motion.
1tam 16: Consideration of a Park Board recommendation expending Park
Special Revenue Fund monies for surveying services at Coppell
Community Park.
Following discussion on this item, Councilman Thomas moved that funds in
the amount of $6,080.00 be approved for surveying services at Coppell
Community Park. Councilman Morton seconded the motion; motion carried
7-0 with Mayor Pro-Tam Wilkerson and Councilmen Thomas, Morton, Smothermon,
Cowman, Robertson and Nelson voting in favor of the motion.
Item 17: Discussion, consideration of de-annexation (de-annexation
ordinance 88-410) of Jackson Sand and Gravel, presentation
requested by David "Kip" Jackson.
Mr. David Jackson representing Jackson Sand and Gravel was present to
discuss this item with the Council. He stated that since the Council
will be disannexing chis property per the City's agreement with the City
of Lewisville at some point in the future, he would like for that
disannexation to occur at this point. Following discussion on this
item, Councilman Thomas moved that decision on this item be tabled to
October 10, 1989 to allow the applicant and the staff to work together
to determine any rational and economic reason for the disannexation.
Councilman Morton seconded the motion; motion carried 7-0 with Mayor
Pro-Tam Wilkerson and Councilmen Thomas, Morton, Smothermon, Cowman,
Robertson and Nelson voting in favor of the motion.
Item 18: Presentation and discussion of various City projects as requested by City Council:
18a) Library Land Swap - Univeet/Town Center
Deputy City Manager/Finance Director Frank Trando presented this item to
the Council. Mr. Trando indicated he has been attempting to contact
Univest representatives and will continue to do so to finalize an
agreement on this.
18b) Soccer Fields - Brown Park
Richard Diano, Park Superintendent, made a presentation on the soccer
fields. Mr. Diano indicated that the area had been hydro-seeded and
sprayed for weeds. Maintenance is ongoing at this point. It will take
approximately 12 to 24 months for good turf to be realized. However,
the City would be able to play on the soccer fields in the Spring of
1990. Mr. Dlano also indicated that the contractor has stated that he
will extend the Main~enance Contract and ~uarantae the turf through the
first soccer ga~e of next Sprin~.
PAGE 6 OF 10
18c) Concession Stand - Brown Park
City Manager Alan Ratliff indicated that a memo was attached to this
item concerning a mobile catering service being present in-lieu of a
concession stand until such time as a permanent concession stand is
built. City Attorney Larry Jackson stated that the contract for the
construction of the permanent concession stand is in the hands of the
contractor. It is anticipated that this item will be placed on the
September 26, 1989 City Council Agenda for consideration and approval at
that time. Following approval, the contract calls for the concession
stand to be completed within 60 days from date of signing.
lsd) Beltline: Briefing and discussion on C.I.P. Project Beltline
Road (South), requested by Councilmen Thomas and Morton.
Consulting Engineer Wayne Ginn gave a status report on the landscaped
areas and control and prevention of weeds on Beltline Road, South. Mr.
Ginn stated that it would be his preference to use funds left from thin
project later in the year to control the weeds, and will work with the
City Manager on this item. The next step in this project is to receive
Council approval for release of retainage. This item will be back on
the September 26, 1989 City Council Agenda for further consideration.
1Se) Denton Tap Road
Consulting Engineer Wayne Ginn and Construction Representatives Scott
Balch and Ron McAivie were present to discuss this item with the
Council. Mr. Ginn stated that the project is 90 percent complete. The
project was due for completion the first week in July, however, 60 days
extension time, due to weather caused time loss, has been granted. Mr.
Ginn indicated that the major hold up is the lowering of the Dallas
Water Transmission Line Just north of the intersection of Sandy Lake and
Denton Tap Roads. Mr. Ginn volunteered to meet with any business owners
along Denton Tap Road to answer their questions concerning the project.
He also stated that he anticipates it taking another two to three months
before final completion of the project. }ir. Jay Turner, representing
the Coppell Business Association, was present and asked to speak before
the Council to present their feelings of frustration in the delay in the
opening of this roadway.
Discussion was held by Council concerning the possibility of opening
that portion of Denton Tap south of Sandy Lake Road and Meadowcreek
prior to completion of the portion north of Sandy Lake Road. Mr. Balch
stated that the time frame for Denton Tap Road south of Sandy Lake Road
to Meadowcreek to be opened is approximately 14 working days or three
weeks. Mr. Balch also stated that it is anticipated that the traffic
north of Beltline Road would be split within five (5) working days.
Both representatives of the contractor indicated that they could not
give a date for total completion of the project due to the hold up in
the lowering of the Dallas Water Transmission Line.
Item 19: Discussion and consideration of entering into an escrow
a§reemeut with TU Electric Company~ for installation of the
street lighting system in Denton-Tap Road, in the amount of
$88,440.00 and authorizing the Mayor to sign.
Following discussion on this item, Councilman Morton moved that the City
enter into an escrow agreement with TU Electric Company for installation
of the street lighting system on Denton Tap Road in the amount of
$88,440.00 and authorize the Hayor to sign. Councilman Smothermon
seconded the motion; motion carried 7-0 with Mayor Pro-Tem Wilkerson and
Councilm~n Thomas, Morton, Smothermon, Cowman~ Robertaon and Nelson
voting in favor of the motion.
PAGE 7 OF 10
00,3.230
Item 20: Discussion and consideration of authorizing the City Manager
to enter into a contract for technical professional
Traffic/Transportation Planning and Engineering Services with
Barton Aschman Associates, Inc., consultants for the study of
the City of Coppell's current Major Thoroughfare Plan west of
Denton Tap Road, recommending necessary changes, for an amount
not to exceed $27,800.00.
Following discussion on this item, Councilman Morton moved that the City
enter into a contract with Barton Aschman Associates, Inc., for
technical professional Traffic/Transportation Planning and Engineering
Services, with a request to William G. Thompson, President of Coppsll
Landowner's Association, to contribute an amount of $10,000.00 toward
this study with the City contributing an amount up to $22,800.00 and
authorizing the City Manager to sign. Councilman Smothermon seconded
the motion; motion carried 7-0 with Mayor Pro-Tam Wilksrson and
Councilmen Thomas, Morton, Smothermou, Cowman, Robertson and Nelson
voting in favor of the motion.
Item 21: a) Discussion, consideration or removal of the Region XlII
TML Resolution endorsement (item #13 on the August 22, 1989
Council Agenda) from tabled status.
Councilman Nelson moved that the Region XIII TML Resolution endorsement
be removed from the table. Councilman Smothermon seconded the motion;
motion carried 7-0 with Mayor Pro-Tam Wilkersou and Councilmen Thomas,
Morton, Smothermon, Cowman, Robertson and Nelson voting in favor of the
motion.
Item 21: b) Reconsideration amd discussion of sending a letter of
endorsement for the Region XIII TML Resolution endorsing and
supporting the proposed amendments to the State's alcoholic
beverage code and Section 211.003 of the local government code ~-~
dealing with zoning.
Councilman Morton indicated that the City's of Irving and Farmers Brauch
have previously approved this resolution and forwarded it to the Texas
Municipal League (TML). Following discussion on this item, Councilman
Morton moved that the City send a letter of endorsement to the Texas
Municipal League supporting the proposed amendments to the State's
alcoholic beverage code and Section 211.003 of the local government code
dealing with zoning. Councilman Smothermon seconded the motion.
Following further discussion, Councilmen Morton and Smothermon withdrew
their motion and second. Mayor Pro-Tam Wilkerson then moved that the
City prepare a resolution, for adoption, addressing only Section 2 of
the proposed resolution that was presented for consideration tonight.
Councilman Morton seconded the motion; motion carried 4-3 with Mayor
Pro-Tam Wilkarson and Councilmen Thomas, Morton and Smothermon voting in
favor of the motion and Councilmen Cowman, Robertson and Nelson voting
against the motion. This resolution will come before the Council for
consideration at a later date.
Item 22: Discussion and consideration of approval of an ordinance
creating the Community Red Cross Committee for the purpose of
providing information and classes for the citizens of Coppell
and CPR, Water Safety, and other related areas of interest and
authorizing the Mayor to sign.
This item was tabled to the Septnmber 26, 1989 City Council Meeting.
Item 23: Discussion and consideration of approval of an ordinance
PAGE 8 OF 10
creating a Building and Standards Commission to make rulings
regarding substandard e~ructures and authorizing the Mayor to
sign.
Councilman Morton indicated that he has received a copy of an ordinance
approved by the City of Bellaire combining two city boards to regulate
substandard structures and City Codes. He proposed that the City Staff
and the City Attorney review this ordinance and bring forward a
recommendation to the Council prior to the creation of a Building and
Standards Commission. Following further discussion, Councilman Morton
moved that this item be tabled to the October 24, 1989 City Council
meeting. Councilman Robertson seconded this motion; motion carried 7-0
with Mayor Pro-Tam Wilkerson and Councilmen Thomas, Morton, Smathermon,
Cowman, Robertson and Nelson voting in favor of the motion.
CONSENT AGENDA
Item 24A Discussion, consideration of approval of a grant (contract)
with Texas Safety Section for Selective Traffic Enforcement
Programming and authorizing the City Manager to execute that
Item 24B Discussion, consideration and approval of a grant (contract)
with the Texas Safety Section for the Drunk Driver
Apprehension Program (DWI) and authorizing the City Manager to
sign.
Item 24C Discussion, consideration and approval of a grant with Texas
Safety Section Traser program and authorizing the City Manager
Item 26D Discussion, consideration of approval of an ordinance amending
Section 8-3-1 of the Code of Ordinances to add them to the
following additional "No-Parking" zones, at the southwest
corner of the Parkway Boulevard and Moore Road intersection;
and on the east side of Moore Road between Parkway Boulevard
and Sandy Lake Road the main entrance into the Town Lake
apartment complex, and authorizing the Mayor to sign.
Item 26E Consideration for awarding of bid for purchase of one (1)
Pesticide Spray Rig in the amount of $6,495.00.
Item 24F Consideration for awarding of bid for purchase of one (1) 1989
- 3/4 Ton Pickup Truck in the amount of $14,166.00.
Item 24G Consideration for awarding of bid for purchase of one (1) 1990
Dump Truck in the amount of $22,100.00.
Item 26H Consideration of rejecting bid for purchase of office
supplies.
Items 26B and 26D were withdrawn for separate consideration. Councilmau
Morton then moved that remaining items on Consent Agenda be approved aa
submitted. Councilman Smothermon seconded the motion; motion carried
7-0 with Mayor Pro-Tam Wilkerson and Councilmen Thomas, Morton,
Smothermon, Co.man, Robertson and Nelson voting in favor of the motion.
Item 24A will carry resolution number 091289.2 and Item 24C will carry
resolution number 091289.4. Following discussion of Item 24B, Mayor
Pro-Tem Wilkereon moved that resolution number 091289.3 be approved.
Councilman Norton seconded the motion; motion carried 7-0 with Mayor
Pro-Tem Wilkerson and Councilmen Thomas, Morton, Smothermon, Cowman,
Robertaon and Nelson voting in favor of the motion. Item 24D -
PA~E 9 OF 10
following discussion on this item, Councilman Nelson moved that
ordinance number 89-449 be approved. Councilman Robertson seconded the
motion; motion carried 7-0 with Mayor Pro-Tem Wilkerson and Councilmen
Thomas, Morton, Smothermon, Cowman, Robertson and Nelson voting in favor
of the motion.
There being no further business to come before this Council, the meeting
was adjourned.
Mark Wolfe
Mayor
ATTEST:
Dorothy Timmons
City Secretary
MINUTES 091289
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