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CM 1972-07-24State of T exa s County of Dallas The City Council of the City of Coppell met in regular session on July ?-4, 197Z, in the elementary school cafeteria. The following members were present: Hulen Scott, Mayor Bob Hefner, Mayor Pro Tern Bill Harris, Councilman Hazel Beal, Councilwoman Don Carter, Councilman Sam Tiner, Councilman Also present was City Administrator Sam Little. The meeting was called to order and the audience asked to stand for a moment of silent prayer and then Councilwoman Beal led the audience in the Lord's Prayer. The minutes of the previous meeting were read. Councilman Tiner moved that the minutes be approved; Councilman Harris seconded and motion carried 5-0 with the mayor showing his approval. The first item for consideration was the approval of the bills. The following departmental totals were presented: Water Department $59.01 Fire Department 69. 57 Police Department 87.51 General Government 60.00 Councilman Carter moved that all bills be paid; Councilwoman Beal seconded and motion carried 5-0 with the mayor showing his approval. The next item was the consideration of Council meetings being held on the 1st. and 3rd. Monday of each month. Mayor Pro Tem Hefner moved that this item be tabled until next week so that the Council could look into the meeting nights of adjoining towns and possibly be able to attend some of these meetings. Councilman Carter seconded and motion carried 5-0 with the mayor showing his approval. ' Nominations to the Board of Equalization was the next item on the agenda. ThoSe names presented for nomination were Charles Mattingley and Charles Hitchcock. Councilman Carter moved that nominations cease; Mayor Pro Tem Hefner seconded and motion carried 5-0 with the mayor showing his approval. Mr. Mattingley was present and stated he would agree to serve on the board. Mr. Hitchcock will be contacted to confirm his appointment. Walter Pettijohn has previously agreed to serve on the board. The next item was the consideration of filling the vacancy of chief of police. At present there were two applications received; Councilman Carter moved that Tom Griffin be hired as chief of police with the stipulation that he be certified within 90 days and that he will pay for his own schooling. Mayor Pro Tem Hefner seconded. Discussion was then started as to there being only two applications and that they had not been properly screened. Mayor Pro Tem Hefner moved that discussion cease and the previous motion be voted upon. Councilman Carter seconded and motion carried 4-1 with Councilwoman Beal voting against and the mayor showing his approval. A vote was called on the original motion and carried 4-1 with Councilwoman Beal voting against and the mayor showing his disapproval. The next item was the filling of the building official' s vacancy. It was stated that Mr. Gilbert Welch will take the office of building official at $10' per hour for inspections made. Councilman Harris moved that .~.Mr. Welch be hired as building official at $10 per hour for inspections that he meet with the council next week to negotiate an agreeable fee for the necessary paperwork. Council- woman Beal seconded and motion carried 5-0 with the mayor showing his approval Councilman Carter then stated that the discussion of the City Administrator position be put on next week' s agenda. The next item to be considered was the rationing of water. Water Superintendent A. P. Vanbebber stated that everything was in fine shape and that there had been no changes in the last couple of weeks. City Administrator Sam Little then issued a status report. On the meeting held to discuss the route of Loop 9, he stated that the original route is still the same. It will not be called Loop 9 as that road will go further north in Denton County. This road will probably be built earlier than was previously anticipated. A letter has been sent to the Texas Highway Department authorizing them to ~'~ control and regulate the advertising signs along Highway 121. Mr. Mayberry will~be in touch next week to see about getting the books set up. The City has received the sewer tap fee from Mr. Eldridge. This puts him current as far as any of the tap fees he owed. General Telephone has been in touch with the city administrator and has stated that they have some preliminary plans to build a new telephone building on Sandy Lake Road. TRA Has signed their portion of the contract and we will be getting our copy of it in the near future. The meeting was then closed to the public. In the executive session, personnel policies were discussed. The meeting was then adjourned. Hulen A. Scott, Mayor ATTEST: Dorothy Timmons, Acting City Secretary