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CM 1982-01-14 Minutes of January 14, 1982 The City Council of the City of Coppell met in special called session on Thursday, January 14, 1982, 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 Walter Pettijohn, Councilman Orville Mayo, Councilman Dale Ware, Councilman Councilman Glen White was not present. Also present were City Administrator Jim 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 Mayo moved that the reading of the minutes be waived; Councilman Ware seconded and motion carried 4-0. Councilman Mayo then moved that the minutes be approved as submitted; Mayor Pro Tem Phillips seconded and motion carried 4-0. ITEM NO. 4 - Public hearing to consider a zoning change request by General Telephone Co. from "MF-I" Multi-Family Residential District to "R" Retail District Classification, said property being described as follows: Being a tract of land situated in the J. W. Anderson Survey, Abstract No. 18, Dallas County, Texas, containing 3.0128 acres of land, and located just West of the General Telephone Building, East of the Whispering Hills Addition, and South of Sandy Lake Road. Mayor Brown excused himself from proceeding over the meeting and handed the gavel over to Mayor Pro Tem Phillips. Mayor Pro Tem Phillips then conducted the Public hearing concerning a zoning change requested by General Telephone Co. Mr. Jim Dewey presented this item to the Council and stated that the zon- ing change is being requested for expansion of the present General Telephone Building. ~.Mayor Pro Tem Rhillips declared the public hearing open and asked for those persons who wished to speak for the proposed change. There were none. He asked for those persons who wished to speak against the proposed change. Again, there were none. The public hearing was then declared closed. Following discussion, Councilman Pettijohn moved that this zoning change be approved as recommended by the Planning and Zoning Commission; Councilman Ware seconded and motion carried 4-0. Mayor Brown then returned to reside over the rest of the meeting. ITEM NO. 5 - Consider approval for a rate increase by Texas Waste Management This item represents approximately 10.4% increase on the residential rates and 20% increase in commercial rates. Residential rates will go from $5.80 to $6.40. Following discussion by the Council, Councilman Ware moved that the increase be granted effective January 1, 1982; Councilman Mayo seconded and motion carried 4-0. ITEM NO. 6 - Consider approval of an ordinance suspending the procedure used by Texas Power and Light for the reporting of the fuel cost factor for 120 days from 1-13-82 Price Robertson made the presentation to the Council on this item. Following discussion, Councilman Ware moved that this ordinance Number 253 be approved to suspend procedure use for reporting of the fuel cost factor for 120 days from January 13, 1982; Councilman Mayo seconded and motion carried 4-0. ITEM NO. 7 - Consider approval of an ordinance prohibiting~parking on Bethel School Road from Denton Tap west to Moore Rd. Following discussion on this item, Councilman Ware moved that this ordinance Number 254 be approved; Councilman Mayo seconded and motion carried 4-0. ITEM NO. 8 - Consider adjustment of taxes Th~s adjustment on Harry Jonas is being requested because the taxes went to the wrong name and wrong address. Following discussion, Councilman Mayo moved that this adjustment be approved; Councilman Ware seconded and motion carried 4-0. 227 ITEM NO. 9 - City Administrator's Report City Administrator Jim Elium requested t~'the Council approve the request for 7 radios at $626.00 each for a total of $4375.00. These radios would be put in the Public Works vehicles and the Water and Sewer vehicles. Following discussion on this item, Councilman Mayo moved that the radios be purchased; Councilman Pettijohn seconded and motion carried 3-2 with Councilman Ware and Mayor Pro Tem Phillips voting against the motion and the Mayor voting for the motion. City Administrator Jim Elium also stated that armangements have been made for the exchange of the property located directly behind CiO Hall, and the City Attorney is working on the arrangements for this exchange. He also stated that he had received estimates on the construction of additions to the City Hall ranging from $33,000 to $60,000. Following discussion on this item, Councilman Pettijohn moved that it be tabled until the special meeting on January 19; Mayor Pro Tem Phillips seconded and motion carried 4-0. ITEM NO. 10 - Approval of Bills A. Hogan & Rasor - 1. Inv. No. 415 - Section I of Water Imp. Project - co-ordination of field surveys - $431.02 2. Inv..No. 416 - Sections II & III of Water Imp. Project - general review of construction - $483.07 LO 3. Inv. No. 417 - Sections II & III of the Water Imp. Project - additional services for the construction layout, staking, testing- $2,859.57 Councilman Ware moved that the bills to Hogan & Rasor be approved for payment; Councilman Mayo seconded and motion carried 4-0. B. Austin Paving Co. - release of retainage & final estimate on the Esters Rd. Project - $119,925.75 Councilman Ware moved that this bill be approved for payment; Councilman Mayo seconded and motion carried 4-0. C. Stolaruk Corp. - Est. No. 4 - construction on Sections II & III of the Water Imp. Project - $5,850.83 Councilman Ware moved that this bill be approved for payment; Councilman Mayo seconded and motion carried 4-0. D. Departmental Bills - $62,683.56 Councilman Ware moved that the Dept. Bills in the amount of $62,683.56 be approved for payment; Councilman Mayo seconded and motion carried 3-1 with Councilman Pettijohn against. The meeting was then closed for an Executive Session allowed under Article 6252-17, Section 2 (e) discussion with City Attorney and Section 2 (g), dis- cussion concerning personnel. Following the Executive Session, the meeting was declared open to the public. Councilman Mayo moved that Steve Matus be hired as a Police Dispatcher at 5.28 an hour effective December 29, 1981; Councilman Pettijohn seconded and motion carried 4-0. The meeting was then adjourned. Andrew Brown, Jr., Mayor y ATTEST: Dorothy Timn~ns, ~y Secretary