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CM 1973-05-08STATE OF TEXAS COUNTY OF DALLAS The City Council of the City of Coppell met in regular session on May 8, 1973, in the fire station meeting room. The following members were present: Hulen Scott, Mayor Bob Hefner, Mayor Pro Tern Don Carter, Councilman Sam Tiner, Councilman Bill Harris, Councilman Hazel Beal, Councilwoman Also present were City Administrator George Campbell, City Attorney Larry Jackson, City Engineers Derrell Johnson and Hank Hensley, and City Secretary De~ethy Timmons. The meeting was called to order and the audience asked to stand while Mayor Pro Tern Hefner gave the invocation. The reading of the minutes of the previous meeting was next on the agenda. Mayor Pro Tern I-Iefner moved that the reading of the minutes be waived; Councilman Tiner seconded and motion carried 4-0 with the mayor showing his approval. Councilman Harris came in at this time. Councilman Tiner moved that the minutes be approved; Councilwoman Beal seconded and motion carried 4-0-1 with Mayor Pro Tern Herher abstaining and the mayor showing his approval. A request from the Flower Mound Municipal Utility District Number 1 to construct a water line in the right-of-way of Sandy Lake Road was presented to the Council for their consideration. After discussion on this subject, Councilman Carter moved that this request be granted with the stipulation that the water line is to be constructed in the north lane of Sandy Lake Road east of Denton Tap; Mayor Pro Tern Hefner seconded and motion carried 5-0 with the mayor showing his approval. The next item to be considered was an ordinance approving the zoning change for the Coppell Historical Corporation. Councilman Carter moved that the two ordinances granting the zoning change be approved with. Planned Development on Tract F in one ordinance and Commercial on Tracts A, B, C, D, and E on the second ordinance; also that the City will have the right of first refusal on Tract B, and the right-of- way along Bethel Road will be dedicated; Mayor Pro Tern Hefner seconded and motion carried 5-0 with the mayor showing his approval. The proposed sewer line to the General Telephone Company building was the next item discussed. It was noted that the amount of pro-rata that will be refundable to the telephone company was incorrectly stated in the previous minutes and the correct amount is the total amount of the telephone company's original contribution less $10,000 if refunded within 10 years. It was also stated that both parties will either accept or reject any or all bids for the sewer line. The contract will be between the City o£ Coppell and the General Telephone Company of the Southwest with the telephone company providing 75% of the construction bid accepted. There will be a ten foot easement along the east and south side of the property for the sewer line. The payments to be made by the telephone company will come first to the City and then will be sent to General Telephone. Councilman Carter moved that this agreement be approved; Councilwoman Beal seconded and motion carried 5-0 with the mayor showing his approval. The rates to be charged by General Telephone at the Dallas-Fort Worth Airport were discussed next. Mr. Gene Willjams stated that they plan to activate the phones at the airport about the 20th of May. The rates they are proposing to charge will be the same in the four cities in which the airport is located. After discussion on this item, Mayor Pro Tern Hernet moved that this item be tabled awaiting the outcome of Grapevine's decision; Councilman Harris seconded and motion carried 5-0 with the mayor showing his approval. Adoption of a pro-rata ordinance was next on the agenda. City Engineer Derrell Johnson had several recommended changes in the proposed ordinance, and a general discussion on these recommendations followed. Mayor Pro Tern Hefner then moved that a special meeting be called for Tuesday May 15, 1973, because of the lengthy agenda. Motion died for lack of a second. Mayor Pro Tern Hefner moved that the meeting adjourn, which died for lack of a second. Mayor Pro Tern Hefner moved that the Council consider Item 15, which is a discussion with Mr. J.C. Thweatt concerning the location of the sewer line to the General Telephone Company; Councilman Harris seconded and motion carried 5-0 with the mayor showing his approval. Councilman Carter moved that the pro-rata ordinance be voted on. Mayor Pro Tern Hernet called for a privilege motion to call a special meeting for Tuesday, May 15, 1973, because of the lengthy agenda; Councilman Harris seconded and motion carried 4-1 with Councilman Carter against and the mayor showing his approval. Councilman Carter then moved that the pro-rata ordinance be voted on with the blanks filled in. Motion died for lack of a second. Councilman Carter moved that the Council pass a resolution stating tha~the developers that have property draining into the Denton Creek watershed that put up the financing for the trunk line will be exempt from any pro-rata; Mayor Pro Tern Hernet seconded and motion carried 5-0 with the mayor showing his approval. Councilman Ca. rter moved that when the pro-rata ordinance is passed, that there be 30 days before it goes into effect and all consumers that want to tie on within 30 days will be exempt from paying pro-rata; Councilman Harris seconded and motion carried 4-1 with Councilman Tiner against and the mayor showing his approval. The Council instructed the city administrator to see Mr. Thweatt and work out an agreement for the sewer line location with him. Councilman Carter moved that the littering ordinance be tabled; Mayor Pro Tern Hefner seconded and motion carried 4-0 with the mayor showing his approval. Councilman Harris was not present while the vote was being taken. Under old business, City Administrator George Campbell stated that Mr. Nisbett had been issued a building permit for a new building, and under our present code, a new building is allowed to use metal siding. Also, under old business, the metering station was discussed. City Administrator George Campbell stated that Mr. Hodges has asked for $800 for his lease on the two acres that the City is buying from Mr. Lesley. The Council instructed the city administrator to offer Mr. Hodges $Z00 for this lease. Councilman Carter moved that the bills be approved for payment; Mayor Pro Tom Hernet seconded and motion carried 5-0 with the mayor showing his approval. The meeting was then adjourned. ~~/~ ~~ Hulen A. Scott, Mayor ATTEST: Dorothy Timmons, City Secretary