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CM 1986-03-31 Minutes of March 31, 1986 The City Council of the City of Coppell met in special called session on Monday, March 31, 1986 at 7:30 p.m. in the Conference Room at the First Coppell Bank. The following members were present: Lou Duggan, Mayor Bunny Thompson, Mayor Pro Tem Dale Ware, Councilman John Bailey, Councilman Walter PettiJohn, Councilman Bill Smothermon, Councilman Also present was City Manager, Frank A. Proctor, Jr., City Secretary Dorothy Timmons and City Attorney Larry Jackson. Mayor Duggan called the meeting to order and asked everyone to stand while Councilman Pettijohn gave the invocation. MAYOR'S REPORT Item 1: Mayor's Report A. Mayor Duggan informed tbs Council that the parking area at Andrew Brown Park is being expanded and extended the thanks of the City to both tbs Parks Department and Mr. Johnny Thompson for providing equipment for this expansion. B. Mr. Scott Smith who bas been the liaison concerning the hydro-plane boat races to be held at Nortblake Park over Labor Day has bad a heart attack and ~--'11 be out for some time. At this point Mayor Duggan is not certain as who would be acting as liaison in bis place. C. Mayor Duggan informed the Council that the representatives from the Mitchibusti Plant that had recently toured Coppell have indicated that Coppell and one other site are being considered with negotiations for three differenct tracks of land being carried on in Coppell at this point. CITIZEN'S APPEARANCES Item 2: Consider citizens who wish to speak before the City Council. Mr. Ray Warren was recognized and questioned an item concerning the cul-de-sac at his property being placed on the agenda. Mayor Duggan informed Mr. Warren that this item would be placed on the agenda sometime in the near future. STAFF REPORTS AND REQUESTS Item 3: To consider Coppell's City Council recommendation to Dallas County concerning relocation of BeltliDe Road. Councilman Smothermon mcved that the City recommend to Dallas County that Beltline Road be built in its present location and that the City accept Terra's statemeu: that they are willing to be assessed for improvements to this roadway. Councilman Pettijohn seconded; motion failed 2-3 with Councilman Smothermon and Councilman PettiJohn voting in favor of the motion. Councilman Ware, Mayor Pro Tem Tompson and Councilman Bailey voting against the motion. Following further discussion Councilman Ware moved that this item be tabled until 6:00 p.m. Friday, April 4, 1986 for a special meeting to be held and that Councilman Bailey and Councilman Ware meet with the four major land owners that are effected by the Beltline property in Coppell. This meeting is to take place at 1:00 p.m. on Thursday, April 3, 1986 at a place to be determineC. Mayor Pro Tom Thompson seconded the motion which carried 3-2 witk Councilman Bailey, Mayor Pro Tom Thompson and Councilman Ware voting in favor of the motion and Councilman Pettijohn and Councilman Smothermon voting against the motion. PUBLIC HEARING Item 4: Public hearing to consider annexation of 46.592 acres of land located north of Denton Creek and east of Denton Tap Road. Mayor Duggan declared the public hearing open and asked for those persons who wished to speak for the proposed annexation. There were none. He then asked for those persons wishing to speak against the proposed annexation. Again there were none. The public hearing was then declared closed. The ordinance approving this annexation will come back before the Council at a future Council meeting. EXECE~IVE SESSION Item 5: Article 6252-17, Section 2 (e) discussion with City Attorney. Item 6: Article 6252-17, Section 2 (g) discussion concerning personnel. The meeting was then closed for executive session as allowed under the two above stated articles. Following the executive session the meeting was declared open to the public. PUBLIC SESSION Item 7: Consideration of six-month evaluation of City Manager and any other personnel action based on discussions held during the executive session. Councilman Ware moved that City Manager be given an annual raise of $2,50C.00. Councilman Smothermon seconded; motion carried 3-2 with Councilman Smothermon, Councilman Ware and Councilman Pettijohn voting in favor of the motion. Councilman Bailey and Mayor Pro Tom Thompson voting against the motion. The meeting was then adj ourmed. ATTEST: Dorothy Timmo/s,~c~ Secretary MINITS 033186