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CM 1985-02-26 Minutes of February 26, 1985 The City Council of the City of Coppell met in regular session on Tuesday, February 26, 1985 in the Coppell High School Administration Building. The following members were present: Andrew Brown, Jr., Mayor Bunny Thompson, Mayor Pro Tem Dale Ware, Councilman Lou Duggan, Councilman John Bailey, Councilman Walter PettiJohn, Councilman Also present were City Manager Ron Ragland, City Secretary Dorothy Timmons, City Attorney Larry Jackson, and Administrative Assistant Mark Sweeney. The meeting was called to order and everyone asked to stand while Councilman Duggan gave the invocation. ORDINANCES, RESOLUTIONS AND ORDERS I. Consider approval of a Resolution proclaiming the first Saturday in May each year as "Coppell Founder's Day" This item is being considered at the request of the Coppell Rotary Club. Following discussion, Councilman Pettijohn moved that Resolution No. 022685 be approved; Councilman Ware seconded and motion carried 5-0. 2. Consider approval of an order calling the 1985 Municipal Officers Election and appointing election officials Mayor Pro Tem Thompson read the Election Order and Order Appointing Election Officials. Following discussion, Councilman Pettijohn moved that Evelyn Ottinger be appointed as Presiding Election Judge and Marcaline Hempel be appointed as Alternate Presiding Judge; Councilman Duggan seconded and motion failed 2-3 with Mayor Pro Tem Thompson and Councilmen Ware and Bailey voting against the motion. Mayor Pro Tem Thompson then moved that the City Officer's Election be called for Saturday, April 6, 1985 and that John Hill be appointed as Presiding Election Judge and Marcaline Hempel be appointed as Alternate Presiding Judge; Councilman Bailey seconded and motion carried 3-2 with Councilmen Petti~ohn and Duggan voting against the motion. PUBLIC HEARINGS 3. Zoning Application #84-05-18 to consider a zoning change request of George Chadick from "SF-12" Single Family to "TC" Town Center on approximately eight (8) acres located at the northeast corner Sandy Lake and Heartz Roads Mr. Richard Roberts, attorney, representing property owners Mr. George Chacick and heirs of the Perkins Estate, made the presentation to the Council. Following the presentation, Mayor Brown declared the public hearing open and asked for those persons who wished to speak in favor of the proposed zoning change. There were none. Mayor Brown then asked for those persons who wished to speak against the proposed change. Again, there were none. The public hearing was declared closed at this point. Following discussion by the Council, the public hearing was reopened and Councilman Ware moved that this item be tabled until the March 26, 1985 City Council meeting; Councilman PettiJohn seconded and motion carried 5-0. BIDS 4. Consider awarding of a bid for the purchase of a compressor, pavement breaker and concrete saw City Manager Ron Ragland recom~ended that this item be tabled until the next regularly scheduled Council meeting. Following discussion, Councilman Ware moved that this item be tabled until the March 12, 1985 City Council meeting; Councilman Duggan seconded and motion carried 5-0. 5. Consider awarding of a bid for the purchase of a fertilizer spreader City Manager Ron Ragland recommaended that this item be purchased from O Trinity Lawn and Garden in the amount of $4,950.00. This is an unbudgeted item and would require a budget supplement to the Park Fund Budget. Following discussion, Mayor Pro Tem Thompson moved that the bid to Trinity Lawn and Garden be approved; Councilman Bailey seconded and motion carried 5-0. 6. Consider awarding of a bid for the construction of a Municipal Complex City Manager Ron Ragtand also recommended that this item be tabled.to the next regularly scheduled City Council meeting. Following discussion, Councilman PettiJohn moved that this item be tabled to the March 12, 1985 City Council meeting; Councilman Ware seconded and motion carried 5-0. 7. Consider awarding of a bid for the construction of Fire Station No. 2 Mr. David Dillard of David Dillard Architects made the presentation to the Council. He stated that the iow bid received was over the anticipated budget; therefore, those items which did not substamtially change the station were whittled from the bid specs in order to stay within the approved budget, and it is his recommendation that the bid be awarded to Mart Inc. in the amount of $720,000.00. Following discussion by the Council, Mayor Pro Tem Thompson moved that the recom~endation of Mr. Dillard be accepted; Councilman Bailey seconded and motion carried 4-1 with Councilman Pettijohn voting against the motion. CONSENT AGENDA 8. Minutes of February 12, 1985 - Regular Council Meeting 9. Departmental Bills 10. Budget Amendment for the purchase of a City Hall copier 11. Ordinances A. Terra - Riverehase zoning case B. ~endment to sign ordinance (real estate directional signs) C. Stop-N-Go - Sign variance Counci~an Duggan moved that Item No. 11 be removed from the consent agenda to be considered separately. Councilman Bailey seconded and motion carried 5-0. Mayor Pro Tem Thompson then moved that the remainder of the consent agenda be approved; Councilman Bailey seconded and motion carried 5-0. Item il-A: Counci~an Ware moved that this ordinance, Number 297-A-21, be approved; Councilman Bailey seconded and motion carried 4-1 with Councilman Duggan voting against the motion. Item ii-B: Counci~an Ware moved that this ordinance, Number 287-A-6, be approved; Mayor Pro Tem Thompson seconded and motion carried 5-0. Item Ii-C: Counci~an PettiJohn moved that this ordinance, Number 257-A-7, be approved; Councilman Ware seconded and motion carried 5-0. STAFF REQUESTS A~ CI~ ~NAGER'S REPORT 12. City Manager's Report City Manager Ron Ragland informed the Council of a letter recently receded by the Police Department thanking them for the courteous treatment given to a citizen. Because there were no items to be discussed during the execut~e session, the meeting was adjourned. Andrew Bro~, Jr.4 Mayor ~ ATTEST: Dorothy Ti~ons~-~City Secretary