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CM 1979-03-13 MINUTES OF MARCH 13, 1979 The City Council of the City of Coppell met in regular session on March 13, 1979, at 7:30 p.m., in the Coppell High School Cafeteria. The following members were present: John R. Burns, Mayor Andy Brown, Mayor Pro Tem Roy Brock, Councilman David Phillips, Councilman Glen White, Councilman Andy Grant, Councilman Also present were City Administrator James Eltum and City Secretary Dorothy Timmons. City Attorney Larry Jackson was not present. The meeting was called to order and everyone asked to stand while Council-' man Phillips gave the invocation. Following the invocation, Councilman Brock moved that the reading of the minutes be waived; Councilman Grant seconded and the motion carried 5-0 with the mayor showing his approval. Councilman White then moved that the minutes be approved as submitted; Councilman Grant seconded and motion carried 5-0 with the mayor showing his approval. The first item on the agenda was a public hearing to consider a zoning change request of Morris Ethridge for a zoning change from Single Family Dwelling to a zoning classification of Light Industrial. The zoning change request is on a piece of property containing approximately 8.293 acres of land, located north of East Beltline and adjacent to the St. Louis/Southwestern Railroad. Mayor Burns declared the public portion of the hearing open, and asked if their were any persons that desired to speak either for or against the proposed change. There were none. The public portion was declared closed and Council then discussed the proposed change. Following discussion, Council- man White moved that the zoning classification be approved as recommended by the Planning and Zoning Commission. Mayor Pro Tem Brown seconded and motion carried 4-0-1 with Councilman Grant abstaining and the mayor showing his approval. The next item to be considered was a public hearing to consider a zoning change request of Mr. W.G. Thompson. This zoning change request is on the property located at the southeast corner of Coppell Road and Sandy Lake Road and contains approximately 85.1 acres. Mayor Burns declared the public hearing open and asked for comments for or against from persons in the audience. There were none. The public hearing was then closed, and Mayor Pro Tem Brown moved that this zoning change request be accepted as recommended by the Planning and Zoning Commission; Councilman White seconded and motion carried 5-0 with the mayor showing his approval. The next item considered by the Council was the selection of a firm for a cable TV franchise for the City of Coppell. Following discussion on this item, Councilman Grant moved that the cable TV franchise be awarded to Cable-Vision of Coppell, Inc.; Councilman Brock seconded and motion carried 5-0 with the mayor showing his approval. Consideration of naming the Coppell Star as the official newspaper of the City was the next item on the agenda. Following discussion on this item, Councilman Brock moved that this item be tabled until the next Council meeting. Councilman White seconded and motion carried 5-0 with the mayor showing his approval. Consideration of approval of street lights for Beltline Road east of North Lake Road and some additional lights for Denton Tap road north of Beltltne Road was then discussed by the Council. City Administrator James Elium stated that these lights would run approximately $4.90 each per month, and that they would be 175 watt mercury vapor lights. There would be a total of 35 lights installed. Following discussion on this item, Mayor Pro Tem Brown moved that approval be given for the installation of these additional street lights; Councilman Grant seconded and motion carried 5-0 with the mayor showing his approval. Next the Council considered approval of Estimate No. 8 for Lightning Constructton Company in the amount of $21,452.44 on the EPA Project. Council- man White moved that this bill be approved for payment; Councilman Grant seconded and motion carried 4-1 with Mayor Pro Tem Brown against and the mayor showing his approval. Approval of Invoice No. 444-for Robert C. ~le and Associates in the amount of $1,294.09 for engineering services on the EPA Project was the next item considered. Councilman Brock moved that this bill be approved for payment; Councilman Grant seconded and motion carried 4-0-1 with Mayor Pro Tem Brown abstaining and the mayor showing his approval. The City Administrator's Report was the next item on the agenda. City Administrator James Elium stated that the county has begun widening the bridges on Denton Tap Road. This project was approved in the last bond election of the county. Approval of the bills was the next item on the agenda. Mayor Pro Tem Brown questioned whether the bills were in line with the anticipated budget. City LO Administrator James Elium stated that they were. Councilman Brock then moved Imm that the bills be approved for payment; Councilman Grant seconded and motion carried 5-0 with the mayor showing his approval. The meeting was then closed for an Executive Session allowed under Article 6252-17, Section 2 (g) discussion concerning personnel, and Article 6252-17, Section 2 {c) discussion with City Attorney. Prior to the Executive Session, Councilman Grant and Mayor Burns had to leave. Mayor Pro Tem Brown presided over the remainder of the meeting. Following the Executive Session the meeting was declared open to the public. Councilman White moved that Mark Harwell be hired at $3.00 per hour as a Police Dispatcher; Councilman Brock seconded and motion carried 4-0. Councilman Brock then moved that the sanitary sewer easement to the TRA trunk line be approved; Councilman White seconded and motion carried 4-0. The meeting was then adjourned. John R. Burns, Mayor ATTEST: DorothY Timm~hs, City~6ecretary