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CM 1999-04-27 MINUTES OF APRII. 27, 1999 The City Council of the City of Coppell met in Regular Called Session on Tuesday, April 27, 1999, at 6:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, CoppeR, Texas. The following members were present: Candy Sheehan, Mayor Marsha Turmell, Mayor Pro Tern Greg Garcia, Councilmember Sayne Peters, Councilmember Pat Keenan, Councilmember Doug Stover, Cotmcilmember Larry Wheeler, Councilmember Bill York, Councilmember Also present were City Manager Jim Witt, City Secretary Kathleen Roach and City Attorneys Peter G. Smith and Bob Hager. REGULAR SESSION (Open to the Public) 1. Call to order. Mayor Sheehan called the meeting to order and adjourned into Executive Session. EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session A. Section 551.071 (1) and (2), Texas Government Code - Consultation with City Attorney. 1. Sowell, et al vs. City of Coppell, et al. 2. Mavex Copper Crossing vs. The City of Coppell, Texas. Mayor Sheehan convened into Executive Session at 6:10 p.m. as allowed under the above- stated article Mayor Sheehan adjourned the Executive Session at 6:20 p.m. and opened the Work Session. WORK SESSION (Open to the Public) 3. Convene Work Session A. Discussion of BB Gun Ordinance. B. Discussion of Noise Ordinance. CM042799 Page 1 of 8 C. Discussion of Coppell Recreation Development Corporation Bylaw amendments. D. Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4. Invocation. Councilmember Keenan led those present in the Invocation. 5. Pledge of Allegiance. Mayor Sheehan led those present in the Pledge of Allegiance. 6. PROCLAMATIONS: A. Consider approval of a Proclamation to honor the Coppell High School Soccer Team, and authorizing the Mayor to sign. B. Consider approval of a Prodamation naming May 6-12, 1999 as National Nurse Appreciation Week, and authorizing the Mayor to sign. C. Consider approval of a Proclamation naming the week of May 3-7 as Municipal Clerks' Week, and authorizing the Mayor to sign. A. Mayor Sheehan read the Proclamation for the record and presented the same to Head Varsity Coach Jim Griffin, Assistant JV Coach Mike Riddley, Freshman Head Coach James Smith, and members of the team present. Mayor Pro Tern Tunnell moved to approve a Proclamation honoring the Coppell High School Soccer Team, and authorizing the Mayor to sign. Councilmember Garcia seconded the motion; the motion carried 7-0 with Mayor Pro Tern TunneH and Councilmembers Garcia, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion. B. Mayor Sheehan read the Proclamation for the record. Mayor Pro Tern Tunnell moved to approve a Proclamation naming May 6-12, 1999 as National Nurse Appreciation Week, and authorizing the Mayor to sign. Councilmember Garcia seconded the motion; the motion carried 7-0 with Mayor Pro Tern Tunnell and Councilmembers Garcia, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion. CM042799 Page 2 of 8 C. Mayor Sheehan read the Proclamation for the record and presented the same to City Secretary Kathleen Roach. Mayor Pro Tern Tunnell moved to approve a Proclamation naming May 3-7 as Munidpal Clerks' Week, and authorizing the Mayor to sign. Councilmember York seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Garcia, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion. 7. Presentation of Scholarship sponsored by Community Credit Union. Mayor Sheehan advised this item had been pulled. 8. Presentation of plaques to seven Adopt-a-Location groups who have committed to the program for thc past five years. Rhonda Brothers, Administrative Support Supervisor, made a presentation concerning the Adopt-a-Location program. Mayor Sheehan presented plaques to thc City of Coppcll Finance Department, City of Coppell Town Center Employees, City of Coppell Police Department Is Shift, DEX by REX, Soto's Automofives, St. Ann's Youth Group and Tejas Council of Girl Scouts. 9. Presentation and annual report by Pat Marek from Senior Adult Services. Pat Marek from Senior Adult Services presented their annual report to Council and reported the services available by their organization. 10. Quarterly presentation to Council by the Library Board. Carol Ann Myers, Vice Chair of the Library Board, made their quarterly presentation to the Council indicating they were working on the 254 Anniversary Celebration of the W'flliam T Cozby Library. Everyone was invited to attend the celebration on Saturday, June 12, 1999 from 10:00 a.m. to 4:00 p.m. 11. A. Presentation of Y2K readiness by Mike Jarboe representing TU Electric. B. Presentation of April status report of Y2K readiness for City of Coppell by Steven G. Goram, Rhonda Brothers and Rick Moore of the Information and Customer Services Department. CM042799 Page 3 of 8 A. Steve Goram, Director of Information and Customer Service, introduced Mike Jarboe, TU Electric, who made a presentation to Council regarding the Y2K readiness of TU. B. Rhoncla Brothers, Administrative Support Supervisor, gave an update as to imbedded systems. Rick Moore, Information Systems Manager, made a presentation regarding operating systems. City Manager Jim Witt inquired as to giving Council bi-monthly reports on the Y2K issue, indicating the next report would be July. 12. Presentation by Telecommunication Board of an Electronic Government work plan. Andy Bardach, Chair of the Telecommunications Board, made a presentation to the Council regarding Electronic Government. 13. Citizen's Appearances. A. Arthur Kwast, 123 Sandy Oak, spoke regarding the official newspaper. B. R.G. Harrell, 548 West Oak Grove, addressed the Coundl regarding the City logo. C. Joe Shirley, 582 Villawood Lane, expressed his concern regarding items placed on the Coment Agenda. A short recess was held at this time CONSENT AGENDA 14. Consider approval of the following consent agenda items: A. Consider approval of minutes: April 13, 1999. B. Consider approval of accepting the resignation of Linda Rupp from the Keep Coppell Beautiful Committee. C. Consider approval of an Ordinance adopting the Texas Food Establishment Rules, dated October 6, 1998, as well as amending Chapter 6, Article 6-8 of the City's Code of Ordinances, regarding Food Service Regulations, to indude the following: Registered CM042799 Page 4 of 8 Professional Sanitarian requirement; location of grease traps and grease interceptors; elimination of sealed concrete as an acceptable floor surface in areas where a more durable surface is necessary for deanability; mandatory National Sanitation Foundation approved equipment; mandatory Certified Food Protection Manager on duty at all times; and authorizing the Mayor to sign. D. Consider approval of revisions to the Coppell Recreation Development Corporation Bylaws, purchasing procedures and signature authority conducting CRDC business. Mayor Sheehan advised that Consent Agenda Item D would be pulled and discussed after Items A through C. Items A, B and C - Mayor Pro Tem Tunnell moved to approve Consent Agenda Items A, B and C carrying Ordinance No. 99873. Councilmember York seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Garcia, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion. -- ItemD - City Manager Jim Witt made a presentation to Council concerning the proposed changes to the CRDC By-laws, indicating the Agenda Request Form contained an error on the amount of change orders and the amount should be $25,000. Councilmember Keenan verified the current expenditure process of the CRDC. Mayor Pro Tern Ttmnell advised the new proposed ordinance refers to the City purchasing policy to be the guideline. Coundlmember Garda indicated a time factor was also involved. Mayor Pro Tern Tunnell moved to approve Consent Agenda Item D. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem Tunnell and Councilmembers Garda, Peters, Keenan, Stover, Wheeler and York voting in favor of the motion. 15. Consider approval of an ordinance of the City of Coppell, Texas, mending the Code of Ordinances by mending Chapter 9, Section 9-3-1A prohibiting the discharge of BB guns and other devices in the corporate limits of thc City and authorizing the Mayor to sign. Councilmember Stover moved to approve Ordinance No. 99874 amending the Code of Ordinances by amending Chapter 9, Section 9-3-1A prohibiting the discharge if BB guns and other devices in the corporate limits of the City and authorizing the Mayor to sign, with __ the following amendment to the ordinance: strike the words "or mechanical springs" Section 9-3-1A and insert "provided however, this section shall not apply to persons who C. M042799 Page 5 of $ discharge, shoot or fire pistol, rifle or other device capable of discharging a solid projectile by mechanical springs as long as the person is within the legal boundaries of their own property and the projectile does not exit outside the boundaries of said property." Councilmember York seconded the motion; the motion carried 4-3 with Councilmembers Garcia, Keenan, Stover, and York voting in favor of the motion and Mayor Pro Tern Tunnell and Couneilmembers Peters and Wheeler voting against the motion. 16. Consider approval of an Ordinance of the City of Coppell, Texas, amending the Code of Ordinances of the City of Coppell by amending Chapter 9, Section 9-13-1 regulating loud and raucous noise; providing designated hours for construction activity; providing designated hours for the use of domestic tools; providing guidelines for exceptions thereto; and authorizing the Mayor to sign. Councilmember Keenan expressed his concerns about passing this ordinance. Councilmember Stover stated he would like to see the ordinance reworked and brought back. Councilmember Peters advised she saw weaknesses in the ordinance as brought forward. Councilmember Garda indicated he would like to see the ordinance brought back with some changes. Mayor Sheehan expressed her disappointment in the Council not considering an ordinance by which the Police Department would have some guidelines to -- follow. Cotmcilmember Wheeler outlined his opposition to this ordinance. City Manager Jim Witt reviewed the origin of this ordinance. Mayor Pro Tem Tunnell stated most of the noise is temporary and indicated the City should be thankful for the new construction in town. Councilmember Stover asked to have the ordinance brought back again. Councilmember Wheeler moved to deny an Ordinance of the City of Coppell, Texas, amending the Code of Ordinances of the City of Coppell by amending Chapter 9, Section 9-13-1 regulating loud and raucous noise; providing designated hours for construction activity; providing designated hours for the use of domestic tools; providing guidelines for exceptions thereto. Councilmember York seconded the motion to deny; the motion to deny carried 5-2 with Mayor Pro Tem Tunnell and Councilmembers Peters, Keenan, Wheeler and York voting in favor of the motion to deny and Councilmemben Garda and Stover voting against the motion to deny. 17. Necessary action resulting t}om Executive Session. There was no action necessary under this item. 18. City Managers Report. A. City Manager Jim Witt reported on his trip with the Coppell High School Band and the quality of the youth in Coppell. CM042799 Pa~e 6 ofg B. City Manager Jim Witt reminded everyone of Pigfest beginning Friday, April 30m, __ and continuing through Sunday, May 2~. C. City Manager Jim Witt advised the City was in the early stages of budget for the coming year. D. City Manager Jim Witt announced a bond advisory committee meeting would be held May 3~ at the library. 19. Mayor's Report. A. Mayor Sheehan stated she had attended a dinner of Metrocrest Social Services last week to honor volunteers where they specifically talked about the Community Garden. B. Mayor Sheehan announced the Arbor Day Celebration had been held on Friday, April 23~t and stated a poster contest had been held among 5~' graders. C. Mayor Sheehan reported City improvements were outlined at the Chamber luncheon. D. Mayor Sheehan advised the art gallery in Minyard's shopping center had invited a -- Russian artist to meet the public on Friday night. E. Mayor Sheehan announced the Mayors' Prayer Breakfast would be held at Lincoln Center. F. Councilmember York reported he had welcomed ten wards of the Church of the Latter Day Saints who performed a service project to help set up and beautify three parks in the City. G. Councilmember Stover thanked the citizens who participated in the Focus Group Summit. H. Councilmember Stover also thanked the Police Department for their assistance in the Special Olympics. I. Mayor Pro Tem Tunnell advised the Annual Employee Awards Banquet for City employees had been held on Saturday, April 246 and thanked all the employees for their work. J. Mayor Pro Tem Tunnell announced a candlelight vigil would be held Thursday, April 29~ at 7:00 p.m. to remember victims. CM042799 Page 7ors K. Couneilmember Keenan stated the Coppell Choir would be performing at the Center for the Arts on Friday, April 30~. L. Councilmember Garda reported Friday night at Pigfest would be the Family Squeal Deal, two-for-one. There being no further business to come before the City Council, the meeting was adjourned. Candy Sheehan, Mayor ATTEST: Kathleen Roach, City Secretary CM042799 Page 8 of 8