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CM 1979-04-24 MINUTES OF APRIL 24, 1979 The City Council of the City of Coppell met in regular session on April 24, 1979, at 7:30 p.m., in the Coppell High School Cafeteria. The following members were present: A6drew ~rown, Jr., Mayor David Phillips, Mayor Pro Tem Roy Brock, Councilman Glen White, Councilman Dale Ware, Councilman Also present were City Administrator James Elium, City Attorney Larry Jackson, and City Secretary Dorothy Timmons. The meeting was called to order and everyone asked to stand while Councilman Brock gave the invocation. Following the invocation, Councilman Brock moved that the reading of the minutes be waived; Councilman White seconded and motion carried 4-0. Councilman White then moved that the minutes be approved as submitted; Councilman Brock seconded and motion carried 4-0. Mayor Brown then stated that the Council had received a request from Mrs. Hazel Beal to discuss the construction of metal buildings within the city limits of Coppell. Since this item was not posted as a regular item on the agenda~no decision could be made at this timel however, if there were no objections from any Council members, Mrs. Beal would be able to speak. There were no objections. Mrs. Beal stated that at the time she was a member of the Council, they had discussed the possibility of an ordinance which would prohibit the construction of metal buildings within the city. Since this ordinance was never passed, Mrs. Beal requested that the Council consider this matter and the passage of such an ordinance. No action was taken on this item. Next the Council considered a resolution designating the present mayor as the official signee for the EPA Project. City Administrator James Elium stated that the EPA requires a resolution stating the signature authority who would sign all documents concerning the EPA Project. Councilman White moved that Mayor Andrew Brown, Jr. be authorized to sign all documents on the EPA Project; Mayor Pro Tem Phillips seconded and motion carried 4-0. The next item considered was approval of Change Order No. 4 on the EPA Project which increases the total amount of the project by $7,730. This increase is due to the relocation of Line M and the relocation of Line G, which is Mr. Gilcrest's property. Following discussion on this item~Council- man Brock moved that this Change Order be approved; Councilman Ware seconded and motion carried 4-0. Discussion concerning the mobile home ordinance was the next item on the agenda. Mr. & Mrs. William Rhoades were present to discuss this item with the Council. City Administrator James Elium stated that he felt our present ordinance provides all the necessary conditions for the mobile homes: however, he felt that the ordinance needed to be enforced. Mayor Brown provided Mr. & Mrs. Rhoades with a copy of the ordinance and asked them to discuss it with persons within their mobile home park and bring back a comment at the next council meeting. Consideration of an animal control ordinance was the next item on the agenda. The Council reviewed the omissions, additions, and the changes from the present ordinance which regulates animals. Following discussion on this ite~ Councilman Brock moved that this ordinanc~ numbered 19~ be adopted with a 30 day grace period before it is strictly enforced; Councilman White seconded and motion carried 4-0. 80 Next the Council considered taking insurance coverage for City employees from the Texas Municipal League. City Administrator James £1ium stated that the League is providing coverage for all cities in the state of Texas at a rate much cheaper that what we are presently paying. ~e informed the Council that all information had not been obtained at this time and requested that a decision--~--thi~ item be tabled until-the next council meeting in order to obtain the additional information. Following discussion on this item, Mayor Brown stated that this item would be tabled until the next council meeting. Consideration of advertising for bids for improvements to the fire station was the next item on the agenda. Councilman White moved that bids be advertised to repair or replace the roof on the ~xisting fire station; Councilman Brock seconded and motion carried 4-0. The City Administrator's Report was the next item on the agenda. City Administrator James Elium stated that there are two meetings scheduled for Mayor and Council persons; one is being presented by the Council of Governments and will be held on May 10th The seconded is being sponsored by the Texas Municiapl League to be held in San Angelo. Als~ Mr. Elium stated that he had received the information from Rady and Associates con- cerning the maps and locations of ~ll water and sewer lines within the city. Approval of the bills was then considered by the Council. Councilman Brock moved that the bills be approved for payment; Councilman White seconded and motion carried 4-0. The meeting was then closed for an executive session under Article 6252-17, Section 2 (e) discussion with City Attorney, and Article 6252-17, Section.2 {g) discussion concerning personnel. .the mee~J~ing was then,~adj~urned. Following the executive session; ~-drew Brown, Or., ~ayor,~ ^11£$1: ~orothy lirr~ons~ City S~tretary RESOLUTION NUMBER WHEREAS, the City of Coppell, Texas deems it necessary and proper to apply for a federal grant under the Federal Water Pollution Control Act of 1972, Public Law ~2-500, and the rules and regulations pursant thereto. Now, therefore, be it resolved by the above named applicant that Andrew Brown, Mayor , or his successor, is hereby authorized and directed to make application for a grant under Public Law 92-500 and the rules and regulations pursant thereto, and to sign the acceptance of the grant, when made, any other necessary documents required to complete the project on behalf of the above named applicant. Passed, approved and adopted this .~_~L~. day of ~/~ , 1979. ~./)mdrew Brown ~ Mayor Attest: /~f ~-~ Dorothy Timmons Secretary /