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CM 1972-09-28/7~' STATE OF TEXAS COUNTY OF DALLAS The City Council of the City of Coppell met in regular session on September 28, 1972, in the elementary school cafeteria. The following members were present: Hulen Scott, Mayor Bob Hefner, Mayor Pro Tem Hazel Beal, Councilwoman Sam Tiner, Councilman Don Carter, Councilman Councilman Bill Harris was not present. Also present was City Attorney Larry Jackson. The meeting was called to order and the audience asked to stand while Councilman Tiner gave the invocation. The minutes of the previous meeting were then read. Councilman Tiner moved they be approved as read; Mayor Pro Tem Hefner seconded and motion carried 2-0-1 with Councilman Carter abstaining and the mayor showing his approval. The first item to be considered was the approval of the bills. Departmental totals presented were: General Government $1,082.51 Public Works 132.92 Police Department - . 179.88 Fire Department 214.05 Water Department 421.56 Councilwoman Beal arrived while the bills were being reviewed. Mayor Pro Tem Hefner moved that all bills be approved; Councilman Tiner seconded and motion carried 4-0 with the mayor showing his approval. The mayor then stated that the General Telephone Company representatives would not be present at this time for any consideration on their building. It is estimated that the total cost of the project will be $500,000 to $1,000,000. Next to be considered was the approval of a 6" water meter for the proposed General Telephone Building. Mayor Pro Tem Hefner moved that the Council approve the purchase of the 6" meter and that Water Superintendent A. P. Vanbebber order the meter when it is needed; Councilman Carter seconded and motion carried 4-0 with the mayor showing his approval. The next item was a request for a temporary mobile home permit from Mr. G. O. Woodroof for the mobile home to be placed on his property while he is having a house moved in. Since Mr. Woodroof was not present, Mayor Pro Tem Hefner moved that a permit not be granted until such time that Mr. Woodroof comes before the Council in person and requests the permit; Councilwoman Beal seconded and motion carried 4-0 with the mayor showing his approval. Next, Mrs. Roy Marcom presented her request for a mobile home on the property they are leasing on Moore Road because of recent problems they have been having with their horses and cattle. It was pointed out to Mrs. Marcom that they could be very close to this land by placing a mobile home in one of the mobile home parks. After discussion on this request, Mayor Pro Tem Hefner moved that the request be denied; Councilman Tiner seconded and motion carried 4-0 with the mayor showing his approval. The proposed animal vaccination ordinance was the next item considered. Councilman Carter moved that this proposed ordinance be put on display in City Hall until the next meeting and that a statement be published stating that the Council is considering adoption of an animal vaccination ordinance and that it will be considered at the next meeting of the Council so that any interested persons can review this item and state their feelings at the next meeting; Mayor Pro Tem Hefner seconded and motion carried 4-0 with the mayor showing his approval. Adoption'of the Dallas Building Code was the next item presented. City Attorney Larry Jackson stated that as yet Dallas has not made any changes. Councilman Tiner moved that this item be tabled until such time as the attorney is ready to have it presented to the Council; Councilman Carter seconded and motion carried 4-0 with the mayor showing his approval. An ordinance granting H & J Garbage Disposal Service of Lewisrills a franchise to collect garbage in Coppell was brought before the Council as the next item to be considered. Under this ordinance, H & J would collect garbage twice weekly, Wednesday and Saturday, for $Z. 50 per month. In the event the commercial accounty cannot be agreed upon, the Council will determine the amount to be charged. Councilman Tiner moved that this ordinance be adopted and given the number 94; Mayor Pro Tem Hefner seconded and motion carried 4-0 with the mayor showing his approval. The next item was the appointment of city officials. Councilman Carter moved that the "acting" be removed from the city secretary's name so that she could stop acting and go to work; Councilman Tiner seconded and motion carried 4-0 with the mayor showing his approval. On the position of City Administrator, Councilwoman Beal moved that the Council hire Mr. George C. Campbell of Lubbock at a salary of $12,000 annually plus 10~ per mile for trips made on official business as City Administrator; Councilman Carter seconded and motion carried 4-0 with the mayor showing his approval. Councilman Carter moved that up to $200 be paid on the expense of the rental unit only for moving expenses; Councilman Tiner seconded and motion carried 4-0 with the mayor showing his approval. / Councilman Carter moved that the Council wait until the new city administrator gets here and re-evaluates the situation to see if there is the necessity for another person to be hired before filling the vacancy left by the utility clerk. If he feels there is a need for more help, then the Council will hire someone; Councilwoman Beal seconded and motion carried 4-0 with the mayor showing his approval. Animal Warden Bob Anderson presented the materials needed to build a 10'x16' holding pen for animals that are picked up. Total price will be $331. Mayor Pro Tem Hefner moved that this expenditure be approved; Councilman Tiner seconded and motion carried 4-0 with the mayor showing his approval. The meeting was then closed to the public for an executive session. After this session, the meeting was adjourned. Hulen A. Scott, Mayor ATTEST: Do rothyTimmons, City Secretary