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CM 1979-06-26 MINUTES OF JUNE 26, 1979 The City Council of the City of Coppell 'met in regular session on June 26, 1979 at 7:30 p.m. in the Coppell High School Cafeteria. The following members were present: Andrew Brown, 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 then called to order and everyone asked to stand while Council- man White 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 Brock then moved that the minutes be approved as submitted; Councilman White seconded and motion carried 4-0. Imm ~ First item considered by the Council was a public hearing on Intended Use of Revenue Sharing Monies to be recieved during fiscal year 1979-80. Councilman White moved that this public hearing be held on July 10, 1979; Councilman Ware seconded and motion carried 4-0. Approval of the Disaster Control Ordinance was then considered by the Council. Following discussion on this item Councilman White moved that this Ordinance~ No. 196, be approved; Councilman Brock seconded and motion carried 4-0. Mayor Brown recommended that a mock disaster be staged to see if the ordinance works as is intended. Filling the unexpired term on the CounCil was then considered by the Council. Councilman Ware moved that this item be tabled until the next Council meeting and that a work session be scheduled for this coming Saturday to discuss this matter; Councilman White seconded and motion carried 4-0. The work session will be held at Denny's in Carrollton at 8:00 a.m. Consideration of a franchise agreement for solid waste collection by H & J Disposal in Lewisville was then considered by the Council. Following discussion on this ite~ACouncilman White moved that this item be tabled until the next Council meeting, and that this item to be considered at the work session to Be held on the following Saturday; Councilman Ware seconded and motion carried 4-0. Consideration of personal property tax on automobiles was then discussed by the Council. Due to recent legislatio~ this tax would no longer be collected by cities unless each council passes a resolution that taxes will be collected. City Administrato) James Elium stated that the overall net revenues would not produce enough revenue to support the financial collection of this tax. It is the recommendation of the City Staff that this personal property tax be abolished. Following discussion. Councilman White moved that ~utomobiles be exempt from taxation; Mayor Pro ~em Phillips seconded and motion carried 4-0. Approval of Invoice No. 497 in the amount of $322.20 to Robert C. Kyle & Associates for engineering services on the EPA Project was then considered by the Council. Councilman Ware moved that this bill be approved for payment; Councilman White seconded and motion carried 4-0. Consideration of establishing a policy for temporary water service was then considered by the Council. This policy would allow the City Administrator to ap- prove temporary water service for non-human consumption only. Following discussion~ Mayor Brown instructed City Administrator to write a policy and submit it at the next Council meeting. City Administrator's Report was the next item on the agenda. City Administrator James Elium stated that Minyards anticipated closing on their property on Wednesday June 27, 1979, at 2:00 p.m. He also stated that he hopes to forward to Council a proposed budget on the following Friday. Approval of the bills was the next item considered by the Council. Councilman Ware moved that the bills be approved for payment; Councilman White seconded and motion carried 4-0. The meeting was then closed for anE~e6j~i~~ session allowed under Article 6262-17, Section 2 {e) discussion with City Attorney and Article 6252-17, Section 2 {g) discussion concerning personnel. Following the executive session the meeting was declared open to the public. Councilman White moved that Debbie Layton be hired at $3.80 per hour as temporary help during work being done on the budget; Councilman Brock seconded and motion carried 3-0. Councilman Ware had to leave the meeting during the executive session. The meeting was then adjourned. Andrew Brown, Jr., Mayor~ ATTEST: Dorothy Timm~ns, Cit/y Secretary