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CM 1980-08-12 151 Minutes of August 12, 1980 The City Council of the City of Coppell met in regular session on August 12, 1980, 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 Orville Mayo, Councilman Dale Ware, Councilman Councilman Glen White was not present. Also present were City Administrator James Elium, City Secretary Dorothy Timmons~ and City Attorney Larry Jackson. The meeting was called to order and everyone asked to stand while Mayor Pro Tem Phillips gave the invocation. Following the invocation, Councilman Brock moved that the reading of the minutes be waived; Councilman Mayo seconded and motion carried 4-0. Councilman Brock then moved that the minutes be approved as submitted; Councilman Mayo seconded and motion carried 4-0. The first item to be considered was a request of Mr. Joseph Driscoll for an extension of time on the preliminary plat for filing the final plat on Coppell LO Village. Mr. Jim Blythe was present to make this request and stated that they are requesting a 120 day extension on the plat which expires September ll. Following discussion, Councilman Ware moved that the 120 day extension be given; Councilman Brock seconded and motion carried 4-0. Next, a report from Cadco, Inc. on Cable TV service in Coppell was made by Mr. Bill Barnhardt. Mr. Barnhardt introduced Mr. Jim Bass who has been in charge of construction and will be the initial manager of the system. They anticipate that they will make their first hook ups in October. A copy of this report is attached as a permanent part of these minutes. Consideration of an ordinance calling a public hearing on the 1980-81 Municipal and Revenue Sharing Budget for September 9, 1980 was then considered by the Council. Councilman Brock moved that this ordinance No. 221 be approved; Councilman Mayo seconded and motion carried 4-0. Consideration of a resolution changing the method of allocating the cost of operation of the Dallas County Appraisal District was then discussed by the Council. City Administrator James Elium stated that the cost for the City of Coppell would be approximately $3,500.' Following discussion, Councilman Mayo moved that this resolution be approved; Councilman Brock seconded and motion carried 4-0. Consideration of entering into a contract with Perdue, Brandon, Blair, Shiever, and Fielder for collection of delinquent tax accounts was then discussed by the Council. Following consideration, Mayor Pro Tem Phillips moved that this contract be approved; Councilman Mayo seconded and motion carried 4-0. Consideration of Invoices Numbers 92 and 116 to Hogan & Rasor, Inc. in the total amount of $2,786.44 for engineering and additional field surveying on the Esters Road Project was then discussed by the Council. Following con- sideration, Councilman Brock moved that these two invoices be approved for payment; Councilman Ware seconded and motion carried 4-0. Approval to authorize First Southwest to prepare for the sale of Revenue Bonds for the Water Works Improvements Project was then discussed by the Council. Mr. Boyd London was present to discuss this item and to provide the Council with preliminary figures. Mayor Brown stated that this item would be deferred until after consideration of the final plans on the Water Works Improvements System which is the next item on the agenda. Mr. Frank Rasor of Hogan and Rasor was present to discuss the final plans with the Council and to ask for authorization for bids to be opened at 2:00 p.m. on September 18, 1980 at City Hall at Coppell, Texas. Following the presentation by Mr. Rasor, Councilman Brock moved that the City approv6 the plans and autho- rize the bids with the City reserving the right to reject any or all bids; Councilman Ware seconded the motion which carried 4-0. 152 Mayor Brown then stated that the Council would consider authorizing First Southwest to prepare for the sale of Revenue Bonds on this project. Council- man Brock moved that the City authorize First Southwest to prepare for the sale of Revenue Bonds on the Water Works Improvements Project; Councilman Mayo seconded and motion carried 4-0. Approval of the bills was the next item on the agenda. Councilman Brock moved that the bills, in the amount of $20,305.72, be approved for payment; Council- man Mayo seconded and motion carried 4-0. The City Administrator's report was the next item on the agenda. City Adminis- trator James Elium stated that there is a possibility of SH 190 being extended westerly from I35 to SH !21, which would run it through Coppell or just to the north of Coppell's city limits. The meeting was then closed for an executive session allowed under Article 6252- 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 Brock moved that John Talley be hired in the Street Department effective August 18, 1980 at a salary of $4.87 per hour; Mayor pro Tem Phillips seconded and motion carried 3-0. Councilman Ware was absent when the vote was taken. The meeting was then adjourned. Andrew Brown, Jr., Mayor ATTEST: Dorothy Timn~n$, C~y Secretary COPPELL CABLEVISION PROGRESS REPORT This report is submitted to the Coppell City Council to inform the Council as to our progress in bringing the finest cable television system to Coppell. The highlights of the report are that construction is well underway with the majority of homes to have cable television available by December of this year, and that super new programming of general interest is available and will be carried. 1. FCC approvals required by the Franchise Ordinance. A suitable earth station location was found after extensive testing by Rockwell International. The Council approved the zoning changes in late November. The purchase was completed and all calculations along with pertinent data prepared for the FCC was submitted by December 20, 1979. The FCC completed registration of this system on February 8, 1980, and granted the earth station permit on June 9, 1980. 2. [~aterials purchasing. Distribution electronics materials, that is trunk amplifiers and line extenders, were placed on order with Sylvania shortly after the grantingof the franchise. Due to complications arising from earth station site selection, delivery of these items was placed on hold. After certification of site was obtained, Sylvania's delivery schedule had been extended, making it necessary to place the order with Magnovox for delivery starting in mid-August 1980. All other material has been ordered for delivery consistent with the construction program in the period August to October, 1980. 3. Head End Site Preparation. Head end and office site has been cleared, leveled and fenced. Office building plans have been submitted to a local builder. Construction is planned to comn~ence September 1, 1980. The earth station and associated electronics are expected to be installed in late September. -2- 4. Construction - Aerial. Pole attachment agreements have been negotiated with General Telephone and Texas Power and Light. Pole rearrangements have been agreed upon and work orders were prepared in early spring. All poles not requiring rearrangement of lines, that is, approximately 75%, have been drilled, and hardware installed in one-third of these poles. The remaining 25% of the poles are waiting on rearrangement of lines by the utility companies. · 5. Construction - Underground. The majority of all streets, alleys, and driveways in the Fox and Jacobs and other new additions have been underlaid with conduit to eliminate the need for boring during laying of cable. This amounts to approximately one mile out of 4½ miles of underground plant, 6. Construction completion schedule. The aerial trunk llne is expected to be completed in September, the majority of aerial feeder lines by October, and a majority of the under- ground lines by the end of November. The system turn-on and initial hook-ups will begin in early October, and 60 to 70 percent of the homes will'be served by the middle of December, with the system substantially completed by F~cbrua~j', ]981. 7. Programming. Since. our last report to the Council, a number of positive changes have occurred in cable television. Coppell Cablevision has mod]fled it's plans so as to build a substantially higher capability system than originally contemplated. The major change is in the type of home con- verter and the means of coding programming. The Jerrold converter, which is planned to be used now, is a multi-code converter with full 3S-channel capability and capable of handling multiple tiers of programming as they become available. At turn-on, Coppell Cablevision will offer one additional tier of premium televison, the HBO Cinemax. It is now feasible to include additional independent stations. Coppell Cablevision will be carrying NOR (New York) with it's heavy sports programs, or WGN (Chicago) with general interest programming, in addition to the planned ~TBS (Atlanta) and K23/U (San Francisco). Furthermore, there will be two additional programs of family content, SPN, a full entertainment network highlighted by movies, talks, celebrity shows, and public affairs programs, and Modern Satellite Network, the alternative daytime television network. Best of all, ESPN {Entertainment Sports Programming Network) has become a reality. This channel is the sports fanatic's Shangri.La featuring 1400 NCAA events, and will be carried by Coppell Cablevision. William T. Barnhart, Jr. President