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CM 1987-04-28 Minutes of April 28, 1987 The City Council of the City of Coppell met in regular called session on Tuesday, April 28, 1987 at 7:30 p.m. in the Council Chambers of the Coppell Town Center. The following members were present: Lou Duggan, Mayor Dean Wilkerson, Councilman (late arrival) Walter PettiJohn, Councilman Tom Morton, Councilman Jim Cowman, Councilman Mark Wolfe, Councilman Dan Stanton, Councilman Councilman Bill Smothermon was not present. Also present were City Manager Alan D. Ratliff, City Secretary Dorothy Timmons and City Attorney Larry Jackson. The meeting was called to order and everyone asked to stand while Councilman Cowman gave the invocation. MAYOR'S REPORT Item 1. Mayor's Report Mayor Duggan gave the following report: a. The annual Metrocrest Mayor's Big Ball Tournament is scheduled to be held on July 25th at 6:00 p.m. Carrollton will host the event this year. b. Mayor Duggan recommended the appointment of an ad hoc committee to draft a proposed pornography ordinance. Councilman Wilkerson will chair the committee with Councilmen Wolfe and Morton also serving. It was the consensus of the Council to endorse this appointment. c. Consulting Engineer Wayne Ginn has informed the Mayor that May 15th is the projected date for the opening of Moore Road to two-way traffic. d. Councilman Cowman complimented City Manager Alan Ratliff for the change in the placement of the podium from which speakers address the Council. e. A work session on the mid-year budget review is scheduled for Tuesday, May 5, 1987 at 8:00 p.m. (Councilman Wilkerson arrived at this point of the presentation.) f. Councilman Wolfe expressed thanks to City Manager Alan Ratliff concerning the removal of traffic buttons from the northern end of Mockingbird Lane. g. Councilman Stanton requested the City Manager to check into the possibility of providing white striping to stop traffic further back from the intersection of Cowboy Drive and Beltline Road. The school has indicated the bus drivers are having difficulty making the left-hand turn from Cowboy Drive onto Beltline Road due to the barriers that have been installed during construction of this road. h. Councilman PettiJohn requested the City Manager check into the possibility of providing ash tray cans outside of City Hall. CITIZENS APPEARANCES Item 2. Consider citizens who wish to speak before the City Council. There were no citizens who wished to speak at this time. CONSENT AGENDA Item 3: Approval of a Proclamation recognizing "National Teacher Day" and authorizing the Mayor to sign. Councilman Morton requested that Item 3 be removed from the Consent Agenda and considered as a separate item. It was the consensus of the Council to remove this item from the Consent Agenda. Mayor Duggan recognized Mr. Pete Wilson and teachers in the audience who are being recognized on "National Teacher Day" which is slated for May 5, 1987. Additionally, Mayor Duggan read a letter from one of Jean Niederkorn's fifth grade students with the subject of all the letters being how to bring industrial development into Coppell. Following this recognition, Councilman Stanton moved that the proclamation recognizing National Teacher's Day be approved and that the Mayor be authorized to sign. Councilman Morton seconded; motion carried unanimously with Councilmen Wilkerson, Pettijohn, Morton, Cowman, Wolfe and Stanton voting in favor of the motion. Item 4: Approval of charges to City Council budget. Item 5: Approval of Minutes - March 18, 1987. March 24, 1987 April 6, 1987 Councilman Stanton moved that the rest of the Consent Agenda be approved as presented. Councilman Wolfe seconded; motion carried unanimously with Councilmen Wilkerson, Pettijohn, Morton, Cowman, Wolfe and Stanton voting in favor of the motion. BIDS Item 6. Consideration of awarding a bid for the Lease/Purchase of a Sewer Cleaning Machine - Bid No. 0003. Following discussion on this item, Councilman Morton moved that the recommendation of the City Manager to reject all bids and readvertise be approved. Councilman Wolfe seconded, motion carried unanimously with Councilmen Wilkerson, Pettijohn, Morton, Cowman, Wolfe and Stanton voting in favor of the motion. CONTRACTS Item 7. Discussion, consideration and approval of an Interlocal Contract providing for the location, development, construction and financing of the Superconducting Super Collider Facility and authorizing the Mayor to sign. Councilman Stanton gave a report on this item. He stated that the project is a 52-mile tunnel belt in the shape of a racetrack. It is designed to send negatively charged particles in opposite directions. Texas is one of ten states that is vying for approval of this site. A contribution of $473.00 is being requested from the City. The contributions are based on population. Signing of the contract in support of the project does not obligate the City to any financial obligations. Following discussion on this item, Councilman Morton moved that the Interlocal Contract concerning the superconducting super collider facility be approved with the Mayor being authorized to sign. The motion also included the exclusion of any financial contributions. Councilman Wolfe seconded the motion; motion carried nnanimously with Councilmen Wilkerson, Pettijohn, Morton, Cowman, Wolfe and Stanton voting in favor of the motion. REQUESTS AND PRESENTATIONS Item 8. Discussion, consideration and appointment of a liaison between the City of Coppell and the Office on Aging. Following discussion on this item, Councilman Wolfe moved that Councilman Tom Morton be reappointed as liaison between the City of Coppell and the Office on Aging. Councilman Stanton seconded; motion carried unanimously with Councilmen Wilkerson, PettiJohn, Morton, Cowman, Wolfe and Stanton voting in favor of the motion. Item 9: Discussion, presentation and consideration of a request from Matt Doyle concerning a song about "Coppell". Mr. Matt Doyle was present in the audience to play his song for the Council. Mayor Duggan made the presentation and gave the background on this item. The song was then played for the Council and audience present. Mr. Doyle stated that it was his intention to donate the song to the City of Coppell with no monetary gain to ~im. Following discussion on this item, Councilman Morton moved that the City endorse the song "Coppell" as the official song of Coppell. Councilman Pettijohn seconded; motion carried unanimously with Councilmen Wilkerson, ?etttJohn, Morton, Cowman, Wolfe and Stanton voting in favor of the motion. Additionally, the City Manager was instructed to get with the City Attorney and bring back a report on any legal responsibilities concerning this item. Councilman PettiJohn also requested that the City Manager contact both the Lions Club and the Rotary Club to request financial assistance for any expenses that might incur in the promotion of this song. Item 10: Discussion, consideration and approval of the installation of speed warning signs to be installed at the Beltline Road north/south construction site for the duration of the project. City Attorney Larry Jackson informed the Council that the installation of speed limits along the construction site would be enforceable by the City even if the contractor installs those speed limits himself. Following discussion on this item, Councilman Morton moved that the speed limit from the railroad tracks on Denton Tap Road south through Beltline Road to Interstate 635 be set at 30 M.P.H. Councilman Cowman seconded; motion carried unanimously with Councilmen Wilkerson, Pettijohn, Morton, Cowman, Wolfe and Stanton voting in favor of the motion. Item 11: Discussion, consideration and approval of the Park Board's recommendation for a temporary Park Consultant. The Park Board has recommended the selection of Ginn, Inc. as a temporary park consultant. The Park Board anticipates deliberations will take approximately 90 days for the recommendation of a permanent park consultant. Following discussion on this item, Councilman Morton moved that Ginn, Inc. be appointed as the park consultant for a period of 90 days from April 28th. Councilman Wolfe seconded; motion carried unanimously with Councilmen Wilkerson, Pettijohn, Morton, Cowman, Wolfe and Stanton voting in favor of the motion. EXECUTIVE SESSION (Closed to the public) Item 12: Article 6252-17, Section 2 (e) discussion with City Attorney. A. Discussion concerning legal opinion related to a zoning matter. The meeting was then closed for an Executive Session as allowed under the above stated article. Following the Executive Session the meeting was declared open to the public. PUBLIC SESSION (Open to the public) Item 13: Consider a motion to reconsider an item previously adopted by the City Council of a S.U.P. - Special Use Permit zoning application No. S-1001 Ed Bell Construction. Councilman Wilkerson informed the Council that he wished to abstain from any discussion on this item due to any possible conflict of interest. Mayor Duggan requested that the records reflect that the remaining five Council members did constitute a quorum. Following discussion on this item, Councilman Morton moved that the City reconsider the item previously adopted concerning this Special Use Permit zoning from Ed Bell Construction Company. Councilman Wolfe seconded; motion carried unanimously with Councilmen PettiJohn, Morton, Cowman, Wolfe and Stanton voting in favor of the motion. Item 14: Consider modification of conditions imposed in connection with a S.U.P. - Special Use Permit zoning application No. S-lO01 Ed Bell Construction. Following discussion on this item, Councilman Wolfe moved that the restrictions that limit the sale of concrete which were previously imposed on the Special Use Permit zoning application No. S-1001 for Ed Bell Construction Company be removed. Councilman Morton seconded; motion carried unanimously with Councilmen Pettijohn, Morton, Cowman, Wolfe and Stanton voting in favor of the motion. Councilman Wilkerson then rejoined the Council. As there was no further business to be conducted, the meeting was then adjourned. Lou Duggan, Mayor Dorothy MINUTES 042887 MNITS