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CM 1972-05-22 COUNTY OF DALLAS STATE OF TEXAS The City Council of the City of Coppell met in regular session on May Z2, 1972, in the fire station. The following members were present: Hulen Scott, Mayor Bob Hefner, Mayor Pro Tern Bill Harris, Councilman Don Carter, Councilman Sam Tiner, Councilman Councilman James Henderson was not present. Also present were City Administrator Sam Little, City Engineer Derrell Johnson, and City Financial Advisor Jerry Pierce. The meeting was called to order and the audience asked to stand while Mayor Pro Tern Hefner gave the invocation. The minutes of the previous meeting were read and the following corrections were noted: Mayor pro tern Hefner introduced a resolution that the City Council find that sufficient emergency condition does exist to allow the City Council to consider the emergency matters on the amended agenda as item 13-B. Councilman Carter seconded and motion carried 3-0 with the mayor showing his approval. Also, on the motion to table discussion of the budget, the motion passed 3-0 with the mayor showing his approval. Mayor pro tem Hefner moved that the minutes be approved as corrected; Councilman Carter seconded and motion carried 3-0 with the mayor showing his approval, and Councilman Harris abstaining. The first item on the agenda was a status report from Economy Appraisals which stated that all work is approxirrately two weeks ahead of schedule and will be completed some time in July for the tax rolls for the coming year. t/~ The next item was a resolution, a copy of which is attached as a part of ~ the minutes, for the repair of Lodge Road with the City agreeing to be responsible for half the estimated cost of repair. Even though the City will pay their half of the cost, in actual fact, the company responsible for the damages to Lodge Road will pay the' city's share. Councilman Carter moved that the mayor be authorized to sign this resolution. Mayor pro tem Hefner seconded and motion carried 4-0 with the mayor showing his approval. A resolution showing the official adoption of the water and sewer tap fees was the next item to be considered. City Administrator Sam Little recommended that this item be tabled until next meeting so that some needed revisions can be made. Mayor pro tem Hefner so moved and Councilman Tiner seconded; motion carried 4-0 with the mayor showing his approval. Councilman Carter moved that the resolution postponing action on the plastic water line on Sandy Lake Road be tabled until a later time. Mayor pro tem Hefner seconded and motion carried 4-0 with the mayor showing his approval. Next, Jerry Pierce introduced Mr. Lewis, counselor for TRA, who ?" reviewed the proposed contract with TRA and the City of Dallas. He stated that there were several items that he thought needed closer consideration. Councilman Carter moved that this item be tabled until next meeting so that all parties may have a chance to look this over. The next item was the consideration of an ordinance adopting the Airport Zoning Ordinance. Since our attorney has not had a chanceto look this ordinance over, Councilman Carter moved that this item be tabled until a later date. Councilman Tiner seconded and motion carried 4-0 with the mayor showing his approval. The next item to be considered was the termination of employment of the present city attorney. Mayor pro tern Hefner moved that John Clark be dismissed from his duties as city attorney. Councilman Carter seconded and motion carried 3-1 with Councilman Harris against and the mayor showing his disapproval. Councilman Harris stated that he would like for the records to show that he personally commended the attorney for his help and actions for the City. Mayor pro tem Hefner stated that he would like for the records to show that the attorney has not questioned the judgement of the three new councilmen, but has questioned their motives. Mayor pro tem Hefner then moved that the City hire Larry Jackson as the City's attorney. Councilman Carter seconded and motion carried 3-1 with Councilman Harris against and the mayor showing his disapproval/ Harris then stated that he wanted the dismissal of the city attorney put on the agenda for next Tuesday' s meeting/ City Administrator Sam Little then gave a status report. He stated that the new chief of police had been sworn in and was officially on duty. Mr. Little also stated that the mayor had signed a letter of commendation for Patrolman Don Swearingen for his actions during the past three months. Sam Wyse, City planning consultant, stated that Phase I of the "701" plan is complete; that he delivered the final report that afternoon and that there will be only two phases rather than three that were originally planned. He expects the second phase to be complete in November. A group of citizens from the Norman Addition were present to ask the City's help involving the deed restrictions on their property. It was stated that the City in no way could become involved with matters concerning deed restrictions. The meeting was then adjourned. PASSED AND APPROVED this 30 day of May, 1972. Hulen Scott, Mayor ATTEST: Dorothy Timmons, Acting City Secretary A RESOLUTION WHEREAS, THE COUNTY PROPOSES TO RECONSTRUCT LODGE ROAD BY RESHAPING THE BASE TO A TWENTY-FOUR FOOT CROWN WIDTH AND SURFACING WITH A TWENTY-FOUR FOOT DOUBLE COURSE PENETRATION TREATMENT, and WHEREAS, THE ESTIMATED COST OF THIS TYPE OF IMPROVEMENT IS $5,800, and WHEREAS, THE COUNTY PROPOSES TO PAY HALF THE ESTIMATED $5,800 COST, and WHEREAS, THE COUNTY PROPOSES THE CITY OF COPPELL PAY THE REMAINING HALF OF THE ESTIMATED $5,800 COST OF IMPROVEMENT, and WHEREAS, the City Council of the City of Coppell has considered the aspects of this improvement on Lodge Road, and has agreed to be responsible for half the estimated $5,800 cost of repair after completion of the improvement; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Coppell, Texas, that the reconstruction as proposed by the Dallas County Department of Public Works is hereby agreed to and the Mayor of the City of Coppell is hereby authorized to sign this resolution. Adopted this 22 day of May , 197Z. H ul e n Scott, Mayor ATTEST: Dorothy Timmons, Acting City Se c r eta ry