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CM 1987-05-26 Minutes of May 26, 1987 The City Council of the City of Coppell met in regular called session on Tuesday, May 26, 1987 at 7:30 p.m. in the Council Chambers of the Coppell Town Center. The following membere were present: Leu Duggan, Mayor Dan Stanton, Mayor Pro Tem Dean Wilkerson, Councilman Walter PettiJohn, Councilman Tom Morton, Councilman Bill Smothermon, Councilman Jim Cowman, Councilman Mark Wolfe, Councilman Also present were City Manager Alan D. Ratliff, City Secretary Dorothy Timmons and City Attorney Larry Jackson. Mayor Duggan requested that Brian Schaefer come forward and lead the Council and audience in the pledge of allegiance. Following the pledge of allegiance, Councilman Smothermon gave the invocation. MAYOR'S REPORT Item 1: Mayor's Report Mayor Duggan gave the following report: A. A tentative date of June 30th has been set for a joint meeting between the City Council and the Coppell Independent School Board. B. A dinner to honor former Mayor Pro Tem Dale Ware will be held on Saturday, June 20th. C. At the Council meeting of June 23rd, Paragon Cable TV will be present to request a rate increase on basic service and a decrease on Home Sports Entertainment. D. Mayor Pro Tem Stanton informed the Council that the Highway Commissioner's office in Austin has informed him that an exit sign indicating Coppell will be installed on Interstate 635 during the summer of 1987. E. Councilman Smothermon presented a letter from Mr. Angelo Vaccaro who has indicated an interest in filling the vacancy on the Economic Development Board. F. Mayor Duggan stated that liaisons between Council and various Boards will be brought .forward in the near future. Councilman Wolfe has indicated an interest in serving as the liaison with the School Board. 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. APPROVAL OF MINUTES Item 3: Approval of minutes - May 5, 1987 May 12, 1987 Councilman Morton moved that the minutes be approved as submitted. Councilman Smothermon seconded; motion carried unanimously with Mayor Pro Tem Stanton, Councilmen Wilkerson, Pettijohn, Morton, Smothermon, Cowman and Wolfe voting in favor of the motion. REQUESTS AND PRESENTATIONS Item 4: Discussion and presentation of results of questionnaire on Beltline Road/Denton Tap Road name change, discussion and/or consideration of name change. Mayor Pro Tem Stanton and Councilman Wolfe gave the following report to the Council. The recent newspaper survey ran twenty-one (21) in favor and sixty-two (62) against a name change on Denton Tap. There were also twenty-one (21) in favor of a name change on Beltline with sixty-one (61) voting against a name change. Martha Jo Cozby, representing the senior citizens, had provided this committee with the history of the naming of Beltline Road. This research indicated the road was named in 1922. Eighty-five (85) surveys were sent to businesses along Beltline/Denton Tap Road and thirty-nine (39) responses were received back. Of the thirty-nine (39) responses, sixteen (16) indicated in favor of the name change and twenty-three (23) voted against any name change. It is, therefore, the recommendation of this Committee that the names remain as they are. Councilman Morton then moved that the name of Beltline and Denton Tap Road remain as is. Councilman Pettijohn seconded; motion carried unanimously with Mayor Pro Tem Stanton, Councilmen Wilkerson, PettiJohn, Morton, Smothermon, Cowman and Wolfe voting in favor of the motion. Item 5: Discussion and presentation by the Women's Charity Organization of the Metrocrest, and a request for the City Council's selection of Coppell's Woman of the Year. Mayor Duggan gave a brief report and history on this item. Following discussion, Councilman Smothermon moved that the Coppell Women's Club and the Coppell Professional Women's Association Jointly nominate three (3) women for this honor. The Council will then select one (1) of the three (3) names. Councilman Wolfe seconded the motion; motion carried unanimously with Mayor Pro Tem Stanton, Councilmen Wilkerson, PettiJohn, Morton, Smothermon, Cowman and Wolfe voting in favor of the motion. Item 6: Discussion and consideration of a request from Ronald Van Ness to locate additional parking spaces in the Meadowcreek Road right-of-way in front of the Coppell Family Medical Center. Mr. Ron Van Ness made the presentation to the Council. He stated that they are experiencing a problem with disorganized parking and a lack of adequate parking space in this area. Council cited safety hazards as a concern for the approval of the additional parking spaces. Following discussion, Councilman Wilkerson moved that the request be denied. Councilman Smothermon seconded; motion carried 6-1 with Mayor Pro Tem Stanton, Councilmen Wilkerson, Morton, Cowman and Wolfe voting in favor '--~ of the motion and Councilman Pettijohn voting against the motion. VARIANCES Item 7: Discussion, consideration and approval of a request from Mr. Joseph G. Beard representing Vantage Residential, Inc. for a variance from the City's Ordinances banning the use of metal roofs within certain areas of the City. Mr. Joseph Beard made the presentation to the Council. Ne stated that the type of roofing they are requesting is the same type used on the Number 2 Fire Station located on Moore Road. He felt this type of roofing would be more aesthetically pleasing than a pea gravel roof which could be viewed by passing vehicles on Denton Tap Road. Following discussion on this item, Councilman Morton moved that the request for the use of a metal roof be approved with the stipulation that a standing seam material be used, that the metal have a baked-on enamel finish and that the color be slate. Councilman Wolfe seconded; motion carried unanimously with Mayor Pro Tem Stanton, Councilmen Wilkerson, PettiJohn, Morton, Smothermon, Cowman and Wolfe voting in favor of the motion. Councilman Wilkerson stated for the record that he would like to see the City continue to take a hard stand against metal roofs in the City. ORDINANCES Item SA: Discussion and consideration of an ordinance re-structuring the ambulance usage fee. B: Authorizing the Mayor to sign. City Manager Alan Ratliff reviewed this ordinance with the Councili Following discussion, Councilman Morton moved that Ordinance No. 87382 be approved with an amendment to Section 15-5-5 C to state that $60.00 would be charged to Coppell residents and $100.00 would be charged to all non-residents. Councilman Wolfe seconded the motion which carried 6-i with Mayor Pro Tem Stanton, Councilmen Wilkerson, PettiJohn, Morton, Smothermon and Wolfe voting in favor of the motion and Councilman Cowman voting against the motion. Councilman Morton then moved that the Mayor be authorized to sign Ordinance 87382. Councilman Wolfe seconded, motion carried unanimously with Mayor Pro Tem Stanton, Councilmen Wilkerson, Pettijohn, Morton, Smothermon, Cowman and Wolfe voting in favor of the motion. BIDS Item 9: Discussion, consideration and recommendation for awarding of Bid #0004 for street signalization materials. Following discussion on the item, Councilman Morton moved that the bid be awarded to the following companies: Items 1 and 5 - Price Barricade and Signal Co., Inc., $4,670.75; Item 4 - Unistrut Texas, $1,158.00 and Items 2, 3 and 6 - Roadrunner Traffic Supply, $608.25. Councilman Smothermon seconded; motion carried unanimously with Mayor Pro Tem Stanton, Councilmen Wilkerson, PettiJohn, Morton, Smothermon, Cowman and Wolfe voting in favor of the motion. CONSENT AGENDA Item 10: Approval of charges to the City Council budget. Councilman Morton moved that charges to the City Council budget be approved. Councilman Wolfe seconded; motion carried unanimously with Mayor Pro Tem Stanton, Councilmen Wilkerson, PettiJohn, Morton, Smothermon, Cowman and Wolfe voting in favor of the motion. EXECUTIVE SESSION (Closed to the public) Item 10A: Article 6252-17, Section 2 (g) discussion concerning personnel. A. Discussion concerning the Park Board personnel. Item 11: Article 6252-17, Section 2 (e) discussion with City Attorney. A. Discussion to review outstanding suits and legal claims against the City. The meeting was then closed for an Executive Session as allowed under the two above stated articles. Following the Executive Session the meeting was adJournsd. ATTEST: MlqITS 052687 MNITS