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CM 1987-08-25IlO ~ · Minutes August 25, 1987 The City Council of the City of Coppell met in regular called session on Tuesday, August 25, 1987 at 7:30 p.m. in the Council Chambers of the Coppell Town Center. The following members were present: Lou Duggan, Mayor Dan Stanton, Mayor Pro Tem Dean Wilkerson, Councilman Walter PettiJohn, Councilman Tom Morton, Councilman Bill Smothermon, Councilman (late arrival) Mark Wolfe, Councilman Councilman Jim Cowman 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 Wolfe gave the invocation. Following the invocation, Mayor Dnggan led those present in the pledge of allegiance. APPROVAL OF MINUTES Item 1: Approval of minutes - July 14, 1987 July 22, 1987 July 28, 1987 Councilman Morton moved that the minutes be approved as presented. Councilman Pettijohn seconded; motion carried unanimously with Mayor Pro Tem Stanton, Councilmen Wilkerson, PettiJohn, Morton and Wolfe voting in favor of the motion. MAYOR'S REPORT Item 2: Mayor's Report A. Mayor Duggan informed the Councilmembers present that Councilman Cowman is attending a meeting out of state. B. The Mayor's Forum will be held in conjunction with Congressman Martin Frost on Tuesday, September 1st. C. Dale and Ginger Ware had asked the Mayor to express their "thanks" to everyone's help during and after the recent fire which destroyed their home. D. Texas Waste Management is conducting a survey of citizens to determine their preference on the use of the twelve (12) days allowed for trash cleanup. These days can be taken during one time period or spread throughout the year. E. Construction on Bethel School Road will begin shortly. The Mayor reminded those present and asked the news media to inform citizens of the inconvenience which would be caused during this construction. Moore Road will be made one-way to the west during the construction period. F. Mr. Brad Mink, representing the Metrocrest Task Force, made a short presentation to the City Council requesting a $300.00 contribution to fund, as an on-going project, the Metrocrest Relocation Task City Council Minutes August 25, 1987 Page 2 Force. Council requested that staff review this item and bring it forward as an agenda item for Council consideration. G. The City Manager has requested the possibility of bringing Dr. Paul Giesel back to the Council to interview them concerning the search for an Community Development Director. The cost for this service would be approximately $300.00 and is available in the Mayor and Council Budget Account No. 435. H. Lynn Brock, Coppell's Woman of the Year, will be honored at a luncheon to be held on Friday, September 11, 1987 at 11:30 a.m. at the Grand Kempinski Hotel. The City has purchased a table of ten (10) for this event. I. The City is being requested to fund $2,080.00 to help support the Texas recomendation for location of the Superconducting Super Collider in the Waxahachie area. Council directed City staff to take a look at this item and make a recommendation as to the availability of funds, as well as indicating what these funds would be used for in next year's budget if not spent on the Superconducting Super Collider project. J. Mayor Pro Tem Stanton requested staff to check into the shopping center located at Sandy Lake and Moore Roads. The rear of this center requires cleanup, as well as maintenance and replacement of shrubs in the front of the center. K. Councilman Morton requested staff to check on the status of the roof being constructed on the mini warehouses on Belt Line Road. Building Official Dale Jackson was present in the audience and indicated that although this development had received a variance to the metal roof ordinance, the construction was not completed at this point. (Councilman Smothermon arrived during the Mayor's Report.) CITIZEN'S APPEARANCES Item 3: Consider citizens who wish to speak before the City Council. A. Mr. Robert Ilmonen of 134 Pinyon Lane was recognized and complained of problems he felt he had experienced with the City's building inspectors. B. Mr. Nolan Sluggle, electrical contractor for Mr. Ilmonen, was recognized and stated that he also experienced some problems with the building inspectors and felt that it was more a matter of "nitpicking" technicalities rather than incompetence of the inspectors. BOARD APPOINTMENTS AND RESIGNATIONS Item 4: Consider accepting resignation of Sam Shuler, Jr. of the Economic Business and Development Board. Councilman Wolfe moved that the resignation of Sam Shuler, Jr. from the Economic Business and Development Board be accepted. Councilman City Council Minutes August 25, 1987 Page 3 Wilkerson seconded; motion carried (5-1) with Mayor Pro Tsm Stanton, Councilmen Wilkerson, Morton, Smothermon and Wolfe voting in favor of the motion and Councilman Pettijohn voting against the motion. REQUESTS AND PRESENTATIONS Item 5: Discussion and consideration of setting a date and time for a public hsaring on a proposal to increase total tax revsnues from properties on the tax roll in 1986 by 8.59% and taking a record vote. Tax Assessor Debbie Birdsall made the presentation to the Council. She stated that this item does not represent a tax rate increase, but rather a tax revenue increase. Following further discussion on this item, Councilman Morton moved that a public hearing be called for Tuesday, September 8, 1987 at 7:00 p.m. to considem an increase in the total tax revenues. Councilman Smothermon seconded; motion carried unanimously with Mayor Pro Tem Stanton, Councilmen Wilkerson, PettiJohn, Morton, Smothermon and Wolfe voting in favor of the motion. Item 6: Discussion, consideration, acceptance and approval of the certification of the estimate of the anticipated collection rate for the period of July 1,1987 through July I, 1988. Tax Assessor Debbie Birdcall made the presentation to the Council. As required under State Law, the anticipated collection rate as certified by the Tax Assessor is set at ninety-five percent (95%) for the coming year. Following discussion on this item, Councilman Morton moved that the certification of the Tax Assessor be approved. Mayor Pro Tem Stanton seconded; motion carried unanimously with Mayor Pro Ten Stanton, Councilmen Wilkerson, PettiJohn, Morton, Smothermon and Wolfe voting in favor of the motion. Item 7: Discussion and consideration of method of compliance with Article 6252-17, Open Meetings Act as amended by Senate Bill 168, effective August 30, 1987. City Secretary Dorothy Timmons and City Attorney Larry Jackson recommended to the Council that the City comply with the above stated law by tape recording Executive Sessions and securing those tapes in a safety deposit box. Following discussion on this item, Councilman Smothermon moved that the recommendation of the City Secretary and the City Attorney be accepted. Councilman Morton seconded; motion carried (5-1) with Mayor Pro Tem Stanton, Councilmen PettiJohn, Morton, Smothermon and Wolfe voting in favor of the motion and Councilman Wilkerson voting against the motion. Item 8: Discussion, consideration and re-evaluation of Section 10-7-5 of the Sign Ordinance which refers to temporary off-premise signs. City Manager Alan Ratliff reco~ended that the current ordinance be endorsed and that the Council discontinue review of these signs with the knowledge that if a problem does occur, this item will be brought back to the Council for consideration. Following discussion, Councilman Smothermon moved that the Council endorse the current ordinance and discontinue the temporary review. Councilman Morton seconded; motion City Council Minutes August 25, 1987 Page 4 carried unanimously with Mayor Pro Tam Stanton, Councilmen Wilkereon, PettiJohu, Morton, Smothermon and Wolfe voting in favor of the motion. ZONING PUBLIC HEARING Item 9: Consider approval of a zoning change #PD-103, at the request of Parks of Coppell J/V from (SF-0) Single Family Zero Lot Line Homes and (SF-7) Single Family-7, to a (PD) for Single Family Zero Lot Line Homes (SF-0) on property located near the northwest corner of DeForest Road and MacArthur Boulevard, and north of the Parkwood Section II subdivision. Date of Planning and Zoning Meeting - July 23, 1987 Decision of Planning and Zoning Commission - Denial (6-0) ** This will require a 3/4 majority vote for approval. Re-Hearing of the Planning & Zoning Meeting - August 20, 1987 Decision of Re-Hearing of Planning & Zoning Commission - This public hearing has been left open from the previous meeting. Mayor Duggan asked for those persons in the audience who wished to speak in favor of the proposed change. There were none. He then asked for those persons who wished to speak against the proposed change. At this time the applicant requested that the item be tabled until the first Council meeting in September. Following further discussion on this item, Councilman Smothermon moved that the public hearing be left open and this item tabled to the 8, 1987 Council Councilman September meeting. Wolfe seconded; motion carried unanimously with Mayor Pro Tam Stanton, Councilmen Wilkereon, PettiJahn, Morton, Smothermon and Wolfe voting in favor of the motion. VARIANCE Item 10: Discussion, consideration and approval of a request from Helen Smoltk for a variance from Section 9-7-1 of City Ordinance 269 which concerns metal roofs. Due to the absence of tbs applicant, Councilman PettiJohn made the presentation to the Council and requested favorable consideration for this variance to the metal roof ordinance. Following discussion, Councilman Pettijohn moved that tbs request be approved. Councilman Smothermon seconded; motion carried unanimously with Mayor Pro Tem Stanton, Councilmen Wilkarson, PettiJohn, Morton, Smothermon and Wolfe voting in favor of the motion. PRELIMINARY PLAT Item 11: Consider approval of a preliminary plat and variances for Westfork at the request of Leslie Doggett on property located 704 feet west of the southwest corner of Bethel School Road and Moore Road. Date of Planning and Zoning Meeting - July 23, 1987 Decision of Planning and Zoning Commission - Approval (6-0) City Council Minutes August 25, 1987 Page 5 Ms. Leslie Doggett was present to discuss this item with the Council. She stated that following a meeting with the adjoining property owners, the preliminary plat had been readjusted. Mr. Louis Ferguson of 424 Carter was in the audience and reiterated Ms. Doggett's statement that the adjoining property owners that met were satisfied with the readjusted preliminary plat. Due to the fact that the Council Just received the plat at this meeting, Councilman Smothermon moved that this request be denied without prejudice and no additional fees be imposed. Councilman Morton seconded; motion carried unanimously with Mayor Pro Tem Stanton, Councilmen Wilkerson, PettiJohn, Morton, Smothermon and Wolfe voting in favor of the motion. CONSENT AGENDA Item 12: A. Consider approval of charges to the City Council budget in the amount of $309.30. B. Discussion, consideration and approval of a Contract with Dallas County for library services and authorizing the Mayor to sign. C. Consider approval of an ordinance declaring a period of emergency water rationing and authorizing the Mayor to sign. Councilman Morton moved that Items 12A and 12B be approved as submitted. Councilman Smothermon seconded; motion carried unanimously with Mayor Pro Tem Stanton, Councilmen Wilkerson, PettiJohn, Morton, Smothermon and Wolfe voting in favor of the motion. Richard Diano, Park Foreman, made the presentation on Item 12C to the Council on behalf of Director of Public Works Steve Goram. He informed the Council that the voluntary conservation measures had helped some but not to the extent needed and as a result the City was requesting approval of this ordinance for mandatory water rationing. Mr. Diano stated that the staff would notify each water user through a general mailout of the water rationing requirements. Following discussion on this item, Councilman Morton moved that Ordinance No. 87387 be approved. Councilman Wolfe seconded; motion carried unanimously with Mayor Pro Tem Stanton, Councilmen Wilkerson, Pettijohn, Morton, Smothermon and Wolfe voting in favor of the motion. EXECUTIVE SESSION: (Closed to the public) Item 13: Article 6252-17, Section 2 (e) discussion with City Attorney. A. Discussion regarding litigation. 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. There being no further business to come before the Council, the meeting was adjourned. Dorothy Tim~ns, 'Ci~ Secretary MNITS 082587 MNITSI