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CM 1973-04-24STATE OF TEXAS COUNTY OF DALLAS The City Council of the City of Coppell met in regular session on Al~pil Z4, 1973, in the fire station meeting room. The following members were present: Hulen Scott, Mayor Don Carter, Councilman Sam Tiner, Councilman Bill Harris, Councilman Hazel Beal, Councilwoman Mayor Pro Tern Bob Hefner was not present because of illness in his family. Mayor Scott stated his absence was excused. Also present were City Administrator George Campbell, City Attorney Larry Jackson, City Engineer Derrell Johnson, and City Secretary Dorothy Timmons. The meeting was called to order and the audience asked to stand while Councilman Carter gave the invocation. The minutes of the previous meeting were then read with the following corrections noted: Councilman Tiner seconded the motion to accept the presentation of the audit with the vote being 3-1 with Mayor Pro Tern Hefner against and the mayor showing his approval. Councilman Tiner moved that the minutes be approved as corrected; Councilman Harris seconded and motion carried 3-0-1 with Councilman Carter abstaining and the mayor showing his approval. The first item considered was a lease agreement with Water Superintendent A. P. Vanbebber for storage space for the water department. Councilman Harris moved that this agreement be adopted; Councilwoman Beal seconded and motion carried 4-0 with the mayor showing his approval. Consideration of a pro-rata ordinance was next on the agenda. After discussion on this ordinance, Councilman Carter moved that this item be tabled until the next Council meeting; Councilman Tiner seconded and motion carried 4-0 with the mayor showing his approval. The mayor then called a special meeting for Tuesday, May 1, 1973, at 7:30 p.m. Councilman Garter moved that a short recess be taken; Councilman Tiner seconded and motion carried 4-0 with the mayor showing his approval. After the meeting was called back to order, the litter ordinance was the next item considered. Councilman Garter moved that this ordinance be tabled until next Council meeting and that the city administrator see what charges need to be put in the blank spaces; Councilman Tiner seconded and motion carried 4-0 with the mayor showing hl- approval. The appointment of mayor pro tern was the next item considered. Councilman Garter moved that Bob Hernet be reappointed to serve for the next year; Councilwoman Beal seconded and motion carried 3-0-1 with Councilman Harris abstaining and the mayor ab staining. The appointment of members to the Planning and Zoning Commission was next on the agenda. There are three positions to be filled on this Commission. Councilman Carter moved that this item be tabled until next meeting; Councilman Tiner seconded and motion carried 3-0-1 with Councilman Harris abstaining and the mayor abstaining. Consideration of appointments to the Board of Equalization was the next item on the agenda. Councilman Carter moved that this item be tabled until the next Council meeting; Councilman Tiner seconded and motion carried 3-0-1 with Councilman Harris abstaining and the mayor abstaining. The next item was the consideration of filling the vacancies on the Citizen' s Advisory Committee. Councilwoman Beal stated that she would like to see a junior advisory committee set up so that the young people of the town could present their views and suggestions. Councilman Harris moved that this item be tabled until next meeting; Councilman Carter seconded and motion carried 4-0 with the mayor abstaining. The hiring of students for a week-end clean-up campaign was discussed next. It was decided to see about paying a group for the clean-up rather than the individual persons who worked the campaign. Councilman Carter moved that Joe Plumlee be appointed to work up some suggestions for this project; Councilman Harris ,~ seconded and motion carried 4-0 with the mayor showing his approval. Discussion on the tax roll for 1973 was listed next on the agenda. There had been ~'~ some questions raised as to whether the existing water and sewer was taken into account when the revaluation of ppoperty was prepared in 1972. City Administrator George Campbell stated that he had talked with Mr. Richard Cope, who was in charge of the program, and he stated that these factors had been considered. It was decided that even though the value of land has gone up in the past year, it was too soon to have another appraisal program. The pro-rata agreement with the telephone company on the proposed sewer line was discussed next under old business. Councilman Carter moved that ratio of 75-25 be used on a 10 year contract on any ~'.~pro,-rata that is obtained from this sewer line up to $36,000; Councilman Harris seconded and motion carried 4-0 with the mayor showing his approval. A request for a building permit for a storage building that would be used for some business was considered next. After it was stated that this building would have metal sides, the city administrator was advised to check into this matter to see what needed to be done. The TMIK convention to be held in San tintohio in October was discussed briefly. ~-~ It was decided to go ahead and reserve four rooms since convention headquarters were already full. The approval of the bills was considered next. Councilman Carter moved that the bills be approved; Councilman Harris seconded and motion carried 4-0 with the mayor showing his approval. Councilman Carter moved that the discussion with Mr. J.C. Thweatt concerning the location of the General Telephone sewer line be tabled until the meeting of May 8; Councilwoman Beal seconded and motion carried 4-0 with the mayor showing his approval. The meeting was then closed for an executive session. After this session, the meeting was adjourned. . ,, Hulen A. Scott, Mayor ATTEST: Dorothy Timmons, City Secretary