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CM 1982-01-26 Minutes of January 26, 1982 The City Council of the City of ¢oppell met in regular session on January 26, 1982, at 7:30 p.m. in the ¢oppell High School Cafeteria. The followin9 members were present: Andrew Brown, Jr., Mayor (Late Arrival) David Phillips, Mayor Pro Tem Walter Pettijohn, Councilman Orville Mayo, Councilman Glen White, Councilman Dale Ware, Councilman Also present were City Administrator Jim Elium, City Secretary Dorothy Timmons, and City Attorney Larry Jackson. The meeting was called to order by, Mayor Pro Tem Phillips and everyone asked to stand while Councilman Pettijohn gave the invocation. Following the invocation, Councilman Ware moved that the reading of the minutes be waived and that they be approved as submitted; Councilman Petti- john seconded and motion carried 5-0. ITEM NO. 4 - Consider approval of final plat on Phase II of the Meadows Mr. Bob Taylor representing Braewood Corporation made the presentation to the Council. He stated that there are 83 lots in this Phase and that the first phase consisted of 49 lots. The Planning and Zoning Co~nission has recommended that this plat be approved. Following discussion by the Council, Councilman Ware moved that the final plat on Phase II be approved; Councilman White seconded and motion carried 5-0. ITEM NO. 5 - Consider approval of Change Order No. 2 on Sections II & III of the Water Improvements Project This item concerns the deletion of a standby meter vault with a resulting $15,000 reduction in the cost of the contract. The City of Dallas will build a meter vault for approximate costs of $12,000. Mayor Brown arrived during discussion on this item. Following discussion, Councilman White moved that this Change Order No. 2 on Sections II & III be approved; Councilman Ware seconded and motion carried 5-0. ITEM NO. 6 - Consider approval of a replat of Lots 34 & 35 of Northlake Estates and an ordinance abandoning the alley on these two lots Mr. Sam Biderman made the presentation to the Council. He stated that the owner of this property intends to build an "L" shaped shopping center on the property. However, there was no time projection or no definite plans on what was to be done. Following a lengthy discussion, Councilman Ware moved that the replat be denied without prejudice until such time as the plat can be presented to show more definite plans.for the development of the property; Councilman White seconded the motion which carried 5-0. ITEM NO. 7 - Consider approval of an ordinance granting the zoning change request of General Telephone Company Mayor Pro Tem Phillips conducted this portion of the meeting. Following dis- cussion, Councilman White moved that this ordinance No. 204-A-14 be approved granting the zoning change request of General Telephone Company; Councilman Pettijohn seconded and motion carried 4-0-1 with Councilman Ware abstaining. Mayor Brown then proceeded to conduct the remainder of the meeting. ITEM NO. 8 - Consider approval of a rate increase requested by Lone Star Gas Mr. Don Huff representing Lone Star Gas Co. made the presentation to the Council. Following discussion by the Council on the increase and the amounts of the in- crease approved by adjoining cities, Councilman Ware moved that 85% of the re- quest for a rate increase be approved; Councilman Mayo seconded and motion carried 5-0. This ordinance will be numbered 255. 23O ITEM NO. 9 - Consider authoriz~n9 the Mayor to sign an extension on the EPA Sewer Project grant agreement Following discussion, Councilman Water, red that this extension on the EPA Sewer Project grant agreement be a~ed~i~the amount of $33,934.11; Council- man White seconded and motion carried 5-0. ITEM NO. 10 - City Administrator's Report City Administrator Jim Elium stated that the City has been requested that the City participate in a half page ad at a cost of $330.00 in the Carrollton Newspaper. This ad would present Coppell to all the people who take the Carrollton paper. It was the consensus of the Council that the City participate in this ad. ITEM NO. ll - Approval of bills Following discussion, Councilman Ware moved that all bills be approved for payment in the amount of $45,648.36; Councilman White seconded and motion carried 5-0. The meeting was then closed for an Executive Session. Following the Executive Session, the meeting was declared open to the public. Councilman Ware moved that the resignation of Linda Glidewell be accepted; Councilman Mayo seconded and motion carried 5-0. Councilman White then moved that Donna Louise Steele be hired as a secretary in the Water Dept. at a monthly salary of $895.00 effective January 28, 1982; Councilman Ware seconded and motion carried 5-0. The meeting was then adjourned. ATTEST: Dorothy Timm~)4~s, C~y Secretary