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CM 1986-09-09 Minutes of September 9, 1986 The City Council of the City of Coppell met in a special called session on Tuesday, September 9, 1986 at 7:00 pm in the Council Chambers at the Coppell Town Center. The following members were present: Lon Duggan, Mayor Dale Ware, Mayor Pro Tem Dean Wilkerson, Councilman Tom Morton, Councilman Bill Smothermon, Councilman Mark Wolfe, Councilman Dan Stanton, Councilman Councilman Jim Cowman was not present. Also present were Acting City Manager, Frank Trando, City Secretary Dorothy Timmons, and City Attorney Larry Jackson. The meeting was called to order and everyone asked to stand while Councilman Smothermon gave the invocation. PUBLIC HEARING (Open to the public) Item 1: Public Hearing to increase total tax revenues from properties on tax roll in 1985 by 12.4 percent. Mayor Duggan stated that the City of Coppell does not anticipate a rate increase but only a revenue increase however, due to requirements of the law, the following Public Hearings are necessary. It is anticipated that the tax rate will remain the same as the previous year. Mayor Duggan then declared the Public Hearing open and asked for those persons who wished to speak for the increase in total tax revenues. There were none. He then asked for those persons who wished to speak against the increase in total tax revenues. Again, there were none. Mayor Duggan then asked for comments from the audience. There were none. The Public Hearing was declared closed. Councilman Morton then moved that Tuesday, September the 23rd at 7:00 pm in the Coppell Town Center be set as the date for a vote on the tax rate for the 1986 tax year. Councilman Wolfe seconded; motion carried unanimously with Mayor Pro Tem Ware, Councilmen Wilkerson, Morton, Smothermon, Wolfe and Stanton voting in favor of the motion. The meeting was then adjourned. ATTEST: borothy Ti~~y SPMNITS 090986 MNITS Minutes of September 9, 1986 The City Council of the City of Coppell met in a regular called session on Tuesday, September 9, 1986 at 7:30 p.m. in the Council Chambers of the Coppell Town Center. The following members were present: Lou Duggan, Mayor Dale Ware, Mayor Pro Tem Dean Wilkerson, Councilman Tom Morton, Councilman Bill Smothermon, Councilman Mark Wolfe, Councilman Dan Stanton, Councilman Councilman Jim Cowman was not present. Also present were Acting City Manager Frank Trando, City Secretary Dorothy Timmons, and City Attorney Larry Jackson. The meeting was called to order and everyone asked to stand while Councilman Stanton gave the invocation. MAYOR'S REPORT Item 1: Mayor's report. Mayor Duggan informed the Council of the following items: A. The drainage ditch in the Parkwood subdivision is in the engineering phase and will be forthcoming shortly. B. Drainage on Sandy Lake Road - In the area of the Meadows subdivision bond monies will be used for culverts to fix the drainage problems being experienced by the homeowners. City Engineer Ed Powell will be working on this item and will be bringing it forward for Council information. C. Mayor Duggan called to the Council's attention the lamp posts that were donated and have been installed Just outside the new City Hall. D. Mayor Duggan also called to the Council's attention the flag poles that were donated and have been installed at the new City Hall. E. December 6th is the tentative date set for the Grand Opening and Open House of the new Town Center. It is antici- pated this will be held from 2:00 to 5:00 p.m. on that Saturday. 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. STAFF REPORTS Item 3: Appointment of auditing firm to perform the audit for fiscal 1985-86. Acting City Manager Frank Trando informed the Council that the cost of this audit would be $18,500.00 plus out of pocket expenses. Following discussion, Councilman Wilkerson moved that the firm of Arthur Anderson and Company be hired to perform the audit for fiscal 85-86. Councilman Morton seconded; motion carried 5-1 with Mayor Pro Tem Ware, Councilmen Wilkerson, Morton, Wolfe and Stanton voting in favor of the motion and Councilman Smothermon abstaining from voting. Item 4: Consider approval of a contract with Dallas County for Health Services. Following discussion by the Council, Mayor Pro Tem Ware moved that this contract be approved and authorizing the Mayor to sign. Councilman Smothermon seconded; motion carried unanimously with Mayor Pro Tem Ware, Councilmen Wilkerson, Morton, Smothermon, Wolfe and Stanton voting in favor of the motion. This item will be informal resolution number 090986.2. Item 5: Staff report on agricultural property exempted from taxation by the Dallas Central Appraisal District. Acting City Manager Frank Trando made the presentation to the Council and reviewed the report prepared by Tax Assessor, Debbie Birdsall. He informed the Council that there are 20 plus parcels within the City that have agricultural uses and that the approval for exemptions of these agricultural uses are being explored further with the Dallas County Appraisal District and requested approval to proceed with resolution of this item. Mr. Paul Fye of the Municipal Utility District has indicated to the City that the MUD is willing to share any incurred cost in the pursuit for resolution of these ag exemptions. Following discussion by the Council, Councilman Morton moved that the City proceed with further research and endorse the current activities of the tax office and to fiercely pursue resolution of these ag exemptions, Councilman Smothermon seconded; motion carried unanimously with Mayor Pro Tem Ware, Councilmen Wilkerson, Morton, Smothermon, Wolfe and Stanton voting in favor of the motion. --~ Item 5A: Consider approval of payment of bills. Councilman Smothermon moved that the bills be approved for payment as submitted, Councilman Stanton seconded; motion carried unanimously with Mayor Pro Tem Ware, Councilmen Wilkerson, Morton, Smothermon, Wolfe and Stanton voting in favor of the motion. ORDINANCES AND RESOLUTIONS Item 6: Consider a proposal of a Resolution authorizing the reappointment of a member to the DART Board of Directors and authorizing the Mayor to sign. Mr. Robert E. Thomas is the current representative for the City on the DART Board of Directors. Following discussion on this item, Councilman Smothermon moved that Mr. Thomas be re-appointed as the City's repre- sentative. Councilman Morton seconded; motion carried unanimously with Mayor Pro Tem Ware, Councilmen Wilkerson, Morton, Smothermon, Wolfe and Stanton voting in favor of the motion. This resolution will he numbered 090986.1. Page -2- MNITS 090986 Item 6A: Consider a resolution authorizing street and storm drainage improvements on Beltline Road providing for partial payment of construction costs by assessment of abutting property owners', affirming that an authori- zation was made for the preparation of the cost of improvements as required by law and authorizing the Mayor to sign. This item was tabled at this time and will appear on a later Council Agenda. Item 6B: Consider a resolution to approve the engineers report filled by the consulting engineer for streets and storm drainage improvements on Beltline Road north-south from I635 to Beltline Road east-west, authorizing a benefit assessment hearing to be held on October 7, 1986 and authorizing the Mayor to sign. This item was tabled at this time and will appear on a later Council Agenda. Item 6C: Consider approval of an ordinance calling for a public hearing on the Municipal Budget for the fiscal year October 1, 1987 through September 30, 1987 (said budget to include the expenditure of Revenue Sharing Funds). Councilman Morton moved that the rules of Section 313 (B) be suspended to consider this item. Councilman Smothermon seconded; motion carried unanimously with Mayor Pro Tem Ware, Councilmen Wilkerson, Morton, Smothermon, Wolfe and Stanton voting in favor of the motion. Councilman Smothermon them moved that Ordinance Number 86-361 calling for a Public Rearing on the Municipal Budget be approved. Councilman Wolfe seconded; motion carried unanimously with Mayor Pro Tem Ware, Councilmen Wilkerson, Morton, Smothermon, Wolfe and Stanton voting in favor of the SPECIAL USE PERMIT Item 7: Consider approval for a request from Connell Development for a one (I) year extension to a Special Use Permit for a Grocery Store, a Gasoline Service Station and an Auto Laundry or Car Wash at the northwest corner of Sandy Lake Road and Denton Tap Road. Original approval by Planning and Zoning - February 20, 1986 Original approval by City Council - March 11, 1986 Mr. Kevin White representing Connell Development Company made the presentation to the Council. He stated that City regulations require that a permit be issued within six months from approval of the final plat. Due to several factors this permit has not been requested. Following discussion on this item, Councilman Wolfe moved that the one year time extension for application on the permit be approved for the Grocery Store only. Mayor Pro Tem Ware seconded; motion carried unani- mously with Mayor Pro Tem Ware, Councilmen Wilkerson, Morton, Smothermon, Wolfe and Stanton voting in favor of the motion. Page -3- MNITS 090986 PUBLIC HEARING Item 8: Sign Variance Application #86-06-05 - PUBLIC HEARING Consider approval of a sign variance for Windance Towmhomes from Section 10-5-18 of the City of Coppell Sign Ordinance on property located on the southwest corner of Bethel School Road and Denton Tap Road. Date of Planning and Zoning - July 24, 1986 Decision of Planning and Zoning - Approved for a period of 6 months (5-0). City Engineer Ed Powell informed the Council that the Planning and Zoning Commission has recommended approval of this item for a period of six months. Mayor Duggan declared the Public Hearing open and asked for those persons who wished to speak for the proposed variance. There were none. He then asked for those persons who wished to speak against the variance. Again, there were none. The Public Hearing was declared closed. Following discussion by the Council, Councilman Morton moved that the application be denied. Councilman Wolfe seconded; motion carried 5-1 with Councilmen Wilkerson, Morton, Smothermon, Wolfe and Stamton voting in favor of the motion and Mayor Pro Tem Ware voting against the motion. PLATTING ACTIONS - PRELIMINARY Item 9: Consider approval of a preliminary plat for Advantage Self Storage Company on property located on the south corner at the intersection of Denton Tap Road and the St. Louis Southwestern Railroad. Date of Planning and Zoning - August 28, 1986 Decision of Planning and Zoning - Approval 3-0 with stipulations Conform to chain link fence requirement. Provide a rendering of the elevation view of the project, looking east from Denton Tap. This item is recommended for approval by the Planning & Zoning Commission with the stipulations that the fence conform to the requirements for City requirements for a chain link fence and that the applicant provide a rendering of the elevation view of the project looking east from Denton Tap Road. Following discussion by the Council on this item, Councilman Morton moved that this plat be denied. Mayor Pro Tem Ware seconded; motion carried unanimously with Mayor Pro Tem Ware, Councilmen Wilkerson, Morton, Smothermon, Wolfe and Stanton voting in favor of the motion. The meeting was then adjourned. '~ou D~gan, Ma~o~ Page -4- MNITS 090986 ATTEST: Dorot~ry Page -5- MNITS 090986 MNITS