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CM 1987-05-05 Minutes of May 5, 1987 The City Council of the City of Coppell met in special called session on Tuesday, May 5, 1987 at 8:00 p.m. in the Council Chambers of the Coppell Town Center. The following members were present: Lou Duggan, Mayor Dean Wilkerson, Councilman Walter Pettijohn, Councilman Tom Morton, Councilman Bill Smothermon, Councilman Jim Cowman, Councilman (late arrival) Mark Wolfe, Councilman Dan Stanton, Councilman 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 Wilkerson gave the invocation. MAYOR'S REPORT Item 1: Mayor's Report Mayor Duggan reported on the following items: A. The D/FW Board of Directors recently sanctioned agreement between Coppell and the D/FW Board concerning the United States Postal Service facility. Mr. Bill Thompson, landowner where the proposed postal facility will be located, thanked the Mayor and the Council for their help and support in bringing this facility to Coppell. He stated that closing is anticipated to be June 1st with groundbreaking beginning in January of 1988. B. Mayor Duggan informed the Council that he had appeared before the Irving City Council the previous week to request their consideration of a land swap between Coppell and Irving for land located at the northeast intersection of I635 and Beltline Road. Irving's response was negative and they did proceed to a commitment to rezone the land in question. C. Mayor Duggan indicated that he is appointing a citizen's task force to promote a "Shop Coppell First". It is anticipated that a report would be heard from this co~ittee on the June 23rd Council meeting. ELECTION Item 2: Canvass the returns and declare the results of City Officers Run-Off Election held on Saturday, May 2, 1987. City Attorney Larry Jackson read the canvass of the returns. Following this reading, Councilman Morton moved that the canvass be accepted and attached as a permanent part of the minutes. Councilman Stanton seconded; motion carried unanimously with Councilmen Wilkerson, Pettijohn, Morton, Smothermon, Wolfe and Stanton voting in favor of the motion. Item 3: Swearing in of Official elected at the May 2, 1987, City Run-Off Election. Mayor Duggan then officiated at the swearing in of Councilman Smothermon. CONSENT AGENDA Item 4: Discussion and consideration of awarding a maintenance contract to Baxter & Sons Elevator Company with changes as stipulated by City Attorney, Lawrence Jackson and authorizing the Mayor to sign. Councilman Morton moved that the Consent Agenda be approved as submitted. Councilman Smothermon seconded; motion carried unanimously with Councilmen Wilkerson, PettiJohn, Morton, Smothermon, Wolfe and Stanton voting in favor of the motion. WORK SESSION (lst. floor Executive Conference Room) Item 5: Work session on Mid-Year Budget review. The Council reconvened in open work session in the Executive Conference Room following a short recess. A work session on the mid-year budget review was then held. (Councilman Cowman arrived during the budget work session.) Following the work session the meeting was adjourned. ATTEST: MNITS 050587 MNITS