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CM 1986-04-15 Minutes of April 15, 1986 The City Council of the City of Coppell met in special called session on Tuesday April 15, 1986 at 7:30 p.m. in the Coppell High School Administration Building. The following members were present: Lou Duggan, Mayor Dale Ware, Mayor Pro Tem Bill Smothermon, Councilman Dean Wilkerson, Councilman (late arrival) Tom Morton, Councilman Jim Cowman, Councilman Mark Wolfe, Councilman Dan Stanton, Councilman Mayor Duggan called the meeting to order. EXECUTIVE SESSION Item 1: Article 6252-17, Section 2 (e) discussion with City Attorney Item 2: Article 6252-17, Section 2 (g) discussion concerning personnel. The meeting then went into an executive session as authorized under the two above stated articles. Following the executive session the meeting was declared open to the public. Mayor Duggan asked everyone to stand while Cpuncilman Wolfe gave the invocation. ORDINANCES AND RESOLUTIONS Item 3: Consider approval of a resolution endorsing the design --.~ configuration of State Highway 121 prepared by the State Highway 121 Planning Committee and authorizing the Mayor to sign. Mr. Omar Harvey and City Engineer Ed Powell made the presentation to the Council. Mr. Harvey stated that he felt that the committee made up of members from the Cities of Coppell, Grapevine and Flower Mound had worked very well together in designing a thoroughfare plan that would be acceptable to all three Cities as well as to the State. Following discussion Councilman Smothermon moved that this Resolution No. 041586 be approved. Councilman Wolfs seconded and motion carried unanimously with Councilman Wilkerson, Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Cowman, Councilman Wolfe and Councilman Stanton voting in favor of the motion. OTHER BUSINESS Item 4: Work session on Coppell Town Center concept. Mr. Jack O'Brien made the presentation to the Council. He reviewed the history of the Town Center and the City Hall site for those members present. He indicated that the City Hall site is centered on a 5.8 acre tract rather than an $ acre tract. Following discussion on the item Mayor Duggan appointed Councilmembers Jim Cowman and Dean Wilkerson as liaison to meet with Univest and determine what the City prefers to do with the additional approximate 2.2 acres and a recommendation as to keeping the library with the present City Hall site, or separating it into an additional building. No action was required on this item. Item 5: Consideration and action on proposed changes for floor coverings of Coppell Town Center. Mr. Mike HenJum and Mr. Rick Bertani made the presentation to the Council along with Mr. Jack O'Brien. Mr. Rick Bertani stated that towards the end of 1984 the architects selected carpeting within the allowance as specified and colors as approved by the previous administration. In other to change from the green carpeting the manufacturer has indicated to Mr. O'Brien, that there will be a restocking charge of $14,524.00 which is approximately forty percent, plus freight. Mr. HenJum indicated approximately 4,670 yards of carpeting has been purchased which would be required to be returned should the Council decide on a different color scheme. During discussion by the Council it was indicated that twenty percent restocking charge is a high fee with ten to fifteen percent being considered the norm. Mayor Duggan informed the Council that a citizens group had been designated to help determine furniture needs for the City and during this determination the color of carpeting came up. Following discussion Councilman Smothermon moved that the City go with the committee's reco~mnendation for plum carpeting and that City Attorney Larry Jackson be instructed to write a letter concerning the restocking fee and endeavor to reduce it as much as possible. Councilman Wolfe seconded. Following further discussion on this item Councilman Smothermon withdrew his motion with Councilman Wolfe withdrawing the second. After additional discussion Councilman Smothermon moved that the City accept the recommendations of the citizens committee to go with the plum carpeting and that the current pay request he re-evaluated and reduced by an amount not to exceed twenty percent of the cost of restocking plus freight. Councilman Stanton seconded the motion which carried 5-2 with Mayor Pro Tem Ware, Councilman Morton, Councilman Smothermon, Councilman Wolfe and Councilman Stanton voting in favor of the motion and Councilman Wilkerson and Councilman Cowman voting against the motion. Item 6: Discussion with Mayor and City Attorney concerning Council procedures. City Attorney Larry Jackson and Mayor Lou Duggan reviewed procedures and policies with the Council concerning the Open Meetings Act and the placement of items on the agenda. No action was required on this item. Item 7: Citizen's appearance by Mr. Jeff Bogges~ regarding pet protection Mr. Jeff Bogess appeared before the Council and indicated his concerns with deadly poisons being sold in the City. He informed the Council that his pet had become deathly ill the previous Thursday and the veterinarian had determined probable poisoning. It is the request of Mr. Bogess that the City institute proceedings to regulate the sale of these poisons by requiring people selling them to register those sales with the City, requiring any persons buying it to register with the seller, retaining the information for one year, that requirements concerning complaints being called in be tightened in order to determine if the calls are valid, that the City outlaw the giving of any false information and that a committee be created to look into these regulations and come up with an ordinance for Council consideration. Following discussion on the item Mayor Duggan instructed the staff to study this item and come back with a recommendation. There being no further business to come before the Council the meeting was then adjourned. Eou~ggan, M~iy ~/ ~ ATTEST: Dorothy Timm/n~_C~Zty Secretary MINUTES 041586 MINITS