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CM 1970-10-05REGULAR MEETING - COPPELL CITY COUNCIL October 5, 1970 All members of City Council and the Mayor were present. W. H. Wilson acted as secretary for the meeting. The Mayor opened the meeting at 7:30. The following business was brought before the Council: (-1)- An application for "full time" policeman Mr. Merritt McGouirk of Arlington, Texas (Phone 261-2821) made application to the Council for full-time police work. He is 45 years old and has a wife and daughter; however, the daughter is away in school. Mr. McGouirk is not certified as a police officer in the State of Texas. He worked on the police force in Santa Barbara, California, after which he served for one year as a security guard at the University of Texas. He is now employed with a security company in the Dallas-Ft. Worth area. He has about five years experience in police work. Mr. McGouirk agreed to take the necessary courses to obtain certification by the State of Texas. He has a new mobil home and can locate in Coppell immediately. His salary requirements are at least $100/week. (2) Franchise for Trash Pick-up Mr. Brady of Hurst, Texas~ requested a franchise for trash pick-up in the City. His phone number after 6 pm is 368-1259 (Dallas). Mr. Brady, about 35, is new in the business of residential trash pick-up; however~ he has worked in commercial pick-up. He and a relative have three trucks equipped with press and dump. He would pick-up trash once a week for nine months of the year for $2/mo. During the three summer months~ he would pick-u p twice a week for $2.50/mo. Out of the ordinary trash (water'heaters, iceboxes~ large tree limbs, etc.) would be picked up once a month upon request. An additional charge would be made for this service. A service contract was submitted. Bill Harwell made a motion that the order of business be tabled until the man now picking up trash has a chance to appear before the Council for a franchise. Mr. Ruppel seconded the motion. The vote was 5 for, 0 against. (3) Budget Hearing & Ordinance #58 Mr. Danford of Burleson and Walker (Auditing firm) met with the Council to help explain parts of the budget. The budget was read and explained to the satisfaction of all. There were those present, however, who did not agree with some of the budgeted expenditures itemized under each department. Richard Lee was very concerned about the budget for the Fire Department. He especially wanted his requested $1680~ which is $7/person/mo. for up to 20 firemen to remain a part of the budget. He also thought the budgeted capital outlay should be increased. After much discussion, Mr. Ruppel made a motion to transfer $500 from the Public Works Department-Capital Outlay to the Fire Department-Capital Outlay. Before a second was made, Mr. Danford informed us that money could be transferred from one department to another by the Council at any time. Thus, Mr. Ruppel's motion died for lack of a second. Mr. Wilson then made a motion to approve the budget as submitted by the adoption of Ordinance #58- The motion was seconded by Mr. Ruppel and the vote was unaminous for its adoption and approval. (4) Budget Ammendment Mr. Ruppel made a motion that $500.00 be transferred from Public Works Department-Capital Outlay to Fire Department-Capital Outlay. The motion was seconded by Mr. Dobecka. The vote was unaminous for the ammendment. (5) Ordinance #59 Ordinance #59 which levied an ad valorem tax for the year 1970 was read, discussed and submitted for approval. Mr. Wilson made the motion to adopt Ordinance #59 leving a $1.00 tax per $100.00 assessed evaluation based on 30% of true value. The motion was seconded by Mr. Harwell and carried 5 to O. (6) Payment to Burleson & Walker Mr. Danford informed the Council of the services rendered or to be rendered in connection with the books for the fiscal year 1969-70. He suggested that payment of these services be payed out of 69-70 budgeted money. Motion was made by Mr. Harwell to pay Burleson and Walker for services rendered for the fiscal year 1969-70 as follows: Audit $ 500.00 Bookkeeping 1,200.00 System Installation 250.00 Budget Preparation 150.00 Total $2,100.00 The motion was seconded by Mr. Ruppel. Vote 5 for, 0 against. (7) Resending Motion A motion was made by Mr. McGiboney to resend the passage of Ordinance #59 on the basis that 30 days are required between the filing date of a budget hearing and the passage of such an ordinance. Mr. Dobecka seconded the motion and it carried 5 to O. (8) Payment of Bills The following bills were submitted for payment: 1. H.G. Summer Plumbing $1380.00 2. White Auto Store 33-29 3. Bowles & Edens Supply Co. 586.84 4. Telephone (General Fund) 19.61 5. Telephone (Fire Department) 43.70 6. Ray Story 39.85 ' 7. Lewisville Leader (Budget Publ.) 1.98 8. Stewart Office Machine 3.25 9- Commercial Metals Co. (Ai.from truck) 75.20 Items #1 was discussed to some length. Mr. Summer extended the main sewer line 160 ft. east along Coppel Rd. and installed one man-hole. It was reported to the Council that the line was not installed properly. At least some of the seals between joints of pipe were cut and the pipe was "blocked" rather than placed on solid ground. Mr. Summer was informed that the job was not done properly. However, since Mr. Summer had no written instructions or specifi- cations pertaining to the job~ most of the Council feels that payment of the bill is in order. Mr. Ruppel feels that the bill should not be paid at this time. After some discussion Mr. Wilson made a motion to pay all bills. A second came from Mr. Dobecka, and the vote was 4 for and Mr. Ruppel against. (9) Inspection of Sewer Lines Since H. G. Summer was hired to lay the main sewer line, yard lines, and make sewer taps in the Parker Addition, a closer inspection was deemed necessary. Mr. Summer has ignored our inspection requirements and has covered all work done to date in the Parker Addition. Thus, Mr. Vanbebber has been instructed, with his approval, to have Mr. Summer uncover all work done in the Parker Addition on October 5th for inspection. Mr. Vanbebber has the authority to approve or disapprove his work. If the work is unsatisfactory, Mr. Vanbebber is to inform Mr. Summer of the corrections necessary for approval of the work. If his work is still not approved, Mr. Parker is to be notified, and the City will not accept responsibility of the lines in his addition. In the future all work will be inspected and approved by proper authority before payment is made and/or before responsibility is assumed by the City. (10) Emergency Ambulance Service Mr. Cozby read a letter from R. H. Power of Irving outlining an Emergency Ambulance Service Study proposed for Dallas County. The cost of the study is estimated to be $49,000. It is proposed that the cost be shared by all cities in the County. Based on population, Coppell's share would be about $68.00. For lack of additional information, Mr. Harwell made a motion to table the matter until the next meeting. It was seconded by Mr. Dobecka. Vote 5 to O. (11) Police Department Report Mr. Scott reports that since our last meeting,one arrest was made, two tickets were issued. Fifty dollars was collected as fine for the man arrested and sent to jail. Twenty dollars was collected on one speeding ticket. We have yet to hear from the other ticket issued. (12) Full Time Policeman Mr. Ruppel brought up the subject of hiring a full-time police- man. He also made a motion to hire Kelly Story for the job. Kelly agreed to work for $750/mo. Later he said that he would take $700/mo. Mr. Harwell agreed to a second to the motion provided Mr. Story would work for $600/mo. on a six-month trial basis. Kelly would not accept $600/mo. so Mr. Harwell agreed to $650/mo. Kelly still would not take the job. Mr. McGiboney then seconded Mr. Ruppel's motion to hire Mr. Story as Police Chief for $700/mo. provided Mr. Story would agree to the job description which would be prepared later by the City Council. Mr. Wilson was the only Council member voting against the hiring of Mr. Story. (13) Replacement for Mr. Gentry Mrs. Rush has agreed to work five days/week instead of three days/week in order to do the work previously done by Mr. Gentry. She has made only one request and that is that no one messes with her books without her permission. Mr. Gentry has agreed to help Mrs. Rush until she becomes familiar with his "past" duties. The Council agreed to this working arrange- ment,~ It was agreed that her salary would remain at its present rate per hour. She now is paid $3/hour or $234/mo. or $2808/year. Her salary starting October l, 1970~ would be $3/hr. or $390/mo. or $4680/year. (14) Secretary for Meetings Until someone can be hired permanently to take the minutes of all scheduled meetings of the Council and its appointed Boards the secretary's job is open. Mr. Harwell has been given the task of getting a secretary for the next regular meeting of the Council. He feels that some high school girl now taking short hand and typing will be suitable for the job. A salary of $2/hr. was agreed upon. (15) Close of Meeting A motion was made by Mr. McGiboney and seconded by Mr Ruppel . to adjorn the meeting. Vote 5 to 0. Time - 11:50. W. H. Wilson Acting Secretary October 5, 1970