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CM 1978-03-28 Minutes of March 28, 1978 The City Council of the City of Coppell met in regular session on March 28, 1978, at 7:30 p.m., in the Coppell High School Cafeteria. The following memberswere present: John R. Burns, Mayor Fred Baker, Mayor Pro Tom Roy Brock, Councilman (Late Arrival) Stubby Steadman, Councilman Don Carter, Councilman Andy Grant, Councilman Also present were City Administrator James Elium, City Attorney Larry Jackson, and City Secretary Dorothy Tineons. The meeting was called to order and everyone asked to stand while Councilman Steadman gave the invocation. Mayor Pro Tem Baker moved that the reading of the minutes be waived; Councilman Grant seconded and motion carried ~3-0-1 with Councilman Steadman abstaining and the mayor showingapproval. Councilman Carter then moved that the minutes be [.0 approved as submitted; Mayor Pro Tom seconded and motion carried 3-0-1 with Iml Councilman Steadman abstaining and the mayor showing his approval. Councilman Brock arrived at this time. The first item to be considered was the hiring of Richard Cope of Texas Appraisal as Taa Assessor for the City of Coppell. Because of a ~ecently passed Senate bill, it has become necessary that the City have a Certified-Tax Assessor to con- duct the appraising of all-property within the City. Councilman Carter moved that Mr. Cope be hired subject to this matter being placed on the agenda at the next meeting, and if tabeled, it will be considered to be approved. Councilman Brock seconded the motion which carried 5-0 with the mayor showing his approval. Consideration of appropriation of funds for paving improvements with Dallas County on Bethel Road from Moore Road to Heartz Road and on Moore Road from Beltline Road to Sandy Lake Road was the next item to be considered. The funds for these improvements would be appropriated from Revenue Sharing Funds with $8,000 being allocated for Bethel Road and $7,000 going for improvements to Moore Road. Councilman Grant indicated that he had received a letter from County 'Conmni'ssioner Jim Jackson stating that funds were allocated to improve Denton Tap,.Beltline to the county line, West Bethel Road, and Esters Road. City Administrator James Elium noted that these improvements were part of the Bond Program which has re- cently been approved and would not in any way affect the proposed improvements to Bethel and Moore Roads. Councilman Grant indicated that in his opinion, im- provements needed to be made on Sandy Lake Road before they were made on Bethel and Moore Roads. Those citizens who requested to be heard from the audience in-' cluded Mrs. June Chenault, Mr. Fred Harrington, and Mr. Fred McCurley. Following discussion on this item, Councilman Grant moved that it be tabled until the next Council meeting; Councilman Steadman seconded and motion carried 5-0 with the mayor showing his approval. Councilman Carter requested that the minutes re- flect.for future Council members'information that the Council should take ad- vantage of any proposals by the County to make improvements within the City limits of Coppell. The next item to be considered by the Council was Consideration of acceptance of . resolution and other matters f~om the Coppell Municipal Utility District #l allowing the City of Coppell and~Cityof Coppell customers service On lines con- structed by the District. The resolution was not ready at this time, however Mr. Paul Phy, Attorney for the MUD, was present and presented the Council wtth~.a letter stating that the District supports the City's efforts in regard to con- st~uction of additional sewer collection lines in the City. However, the District feels it must determine how the project is to be paid for and the terms and con- ditions under which the City will permit the District to connect to the City's new lines which will be situated in the District as well as how the City will compensate the District for the capacity used of the District's trunk line. When this information is furnished to the District, the District will agree to respond within five working days with a specific answer to this request. A copy of this letter is attached as a permanent part of these minutes. City Administrator James Elium indicated he had talked with both consultants who are doing the rate study for the City and that they will have 'the information requested by Mr. Phy.by - Monday or Tuesday oF the following week. No action was taken on this matter at this time. The next item to be considered by the Council was a resolution and other matters permitting District customers service on lines constructed by the City of Coppell. This item was deleted from the agenda. Next, the Council considered waiving pro-rata sewer charges for property served by sewer line "M" to those property owners participating in the construction cost and dedicating sewer line easements. Mr. Elium noted that there are seven property owners who would be affected by this line and that all seven have agreed to participate in the cost of the construction of the line. The cost of the line will be approximately twice what the cost of the pro-rata would be. Councilman Carter moved that the pro-rata sewer charges be waived on this putting up the total cost of construction and dedicating the sewer line easements. Councilman Grant seconded the motion which carried 5-0 with the mayor showing his approval. The City Administrator's Report was the next item on the agenda. Mr. Elium noted that a copy of the new City checks was in each Council folder. The checks now have the City Logo which has been added at no extra cost. Next, under the City Administrator's Report was discussion on the Dallas Water Rates. It was noted that the Dallas City Council will consider the ordinance governing water rates at their next Council meeting which will be the following day. Mayor Pro Tem Baker made a report on the Committee for Fair Water Rates meeting which was held earlier in the day. He stated that if the ordinance is passed by Dallas, it would produce some rates that the City of Coppell would not b~ able to pay. If the City decides to reserve a smaller amount of water, the rates would stay as they are now, but the City would not be able to get water for future growth. If . we reserve a larger amount, we would not be able to pay the rates that are pro- posed. As an example, if a person has a $20 water bill now, under the proposed rates, their water bill would become $240. Dallas has made a deadline of July 1 and required all 6ities' to-make a decision by that time; City Attorney Larry Jackson indicated the City should make their decision and file it under protest. The last item under the City Administrator's Report concerned payment of the claim on the missing property by the Bonding Company. The City has received a check from the Bonding Company and has turned over to the bank all the money that was recovered from the robbery and a check from the City in the amount that was paid by the Bonding Company. Councilman Grant indicated that in his opinion a report needed to be made to the citizens of the City concerning the payment of this money..~ Nm action was taken on this item. The next item to be considered by the Council was Approval of the bills. Council- man Grant moved that the bills be approved for payment. Councilman Brock seconded and motion carried 5-0 with the mayor showing his approval. The meeting was then closed to the public for an Executive Session allowed under Article 6252-17, Section 2(c), discussion with City Attorney and Article 6252-17, Section 2(gl, discussion concerning personnel. Following the Executive Session, the meeting was adjourned. John. Burns, Mayor ATTEST: Dorothy Timm~ns, Cit~y Secretary