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CM 1973-11-06STATE OF TEXAS COUNTY OF DALLAS The City Council of the City of Coppell met in regular session on November 6, 1973, in the police station. The following members were present: Hulen Scott, Mayor Bob Hefner, Mayor Pro Tem Don Carter, Councilman Sam Tiner, Councilman Bill Harris, Councilman Hazel Beal, Councilwoman Also present were City Attorney Larry Jackson, City Engineer Derrell Johnson, City Administrator George Campbell, and City Secretary Dorothy Timmons. Following a work session, the meeting was called to order and the audience asked to stand while Councilman Tiner gave the invocation. Mayor Pro Tem Hefner moved that the reading of the minutes be waived; Councilman Tiner seconded and motion carried 5-0 with the mayor showing his approval. Councilwoman Beal stated that she would like for the records to reflect the reason she was late for the last Council meeting was that she had just returned from a meeting in Austin. Councilman Harris moved that the minutes be approved as corrected; Mayor Pro Tem Hefner seconded and motion carried 5-0 with the mayor showing his approval. An ordinance establishing the police reserve program was discussed as the first item on the agenda. Mayor Pro Tem Hefner moved that this ordinance be adopted as #124; Councilman Tiner seconded and motion carried 5-0 with the mayor showing his approval. An ordinance regulating mobile home parks within the City was discussed next. Councilman Carter moved that this ordinance #125 be adopted; Councilman Harris seconded and motion carried 5-0 with the mayor showing his approval. An ordinance regulating existing mobile homes located outside the mobile home parks and prohibiting any additional mobile homes to be located outside the park areas was discussed next. Councilman Carter moved that this ordinance #126 be adopted; Mayor Pro Tem Hefner seconded and motion carried 5-0 with the mayor showing his approval. Mayor Pro Tem Hefner reported that the Citizen's Advisory Committee is presently preparing a chamber of commerce type booklet that will let people know about Coppell and its background. The books will be ready in approximately 30 days and as chairman of this committee to prepare the booklets, the mayor pro tem requested that the City pay the expense of having the books printed. After discussion on this subject, it was decided that Mayor Hulen Scott would help on this committee to see about advertising for the book. The general consensus of the Council was that the City would pay this expense. On the fire station bids and the hiring of personnel that would possibly be able to do this work. After discussion on this subject, Councilman Carter moved that this subject be left at the same status as last Council meeting; Councilwoman Beal seconded and motion carried 5-0 with the mayor showing his approval. A request for five street lights at Carter Addition was requested as the next item on the agenda. The developer will pay the expense of having the lights installed and is requesting that the City pay the monthly charge of $1.53 per light. Councilman Harris moved that this request be granted; Councilwoman Beal seconded and motion carried 4-0-1 with Councilman Carter abstaining and the mayor showing his approval. Councilman Harris requested that the City consider entering into another agreement with TP & L for updating on street lights within the City. No action was taken at this time. Warning signals for the railroad crossings at Coppell Road and Mooore Road was discussed. Councilman Carter moved that the chief of police see about getting a traffic counter put at these crossings to see if they warrant putting up~ warning signals and that Channel 4 TV be contacted about the dangerous intersection; Councilman Harris seconded and motion carried 4-0-1 with Mayor Pro Tem Hefner abstaining and the mayor showing his approval. Councilman Carter moved that the hiring of a police personnel be moved to the executive session; Mayor Pro Tem Hefner seconded and motion carried 5-0 with the mayor showing his approval. On the water line to serve Carter Estates, a different route has been decided upon than the one previously discussed. The line will begin at the Heartz Road station, will go south on Heartz to the South side of Bethel Road, will then turn east and go on the south side of Bethel Road to an easement that will be obtained between lot numbers five and six, block 1; it will then turn south for approximately 150 feet to connect with the existing line. The property owners will pay the pro- rata necessary to construct the line. There will be a 3 acre church site adjoining the water tank to the south and east of the tank. ..There will be a deed restriction for the next fifteen years that states that this 3 acre site will be used only for a church. Mayor Pro Tem Hefner moved that the water line be approved subject to the conditions as outlined above; Councilwoman Beal seconded and motion carried 4-0-1 with Councilman Carter abstaining and the mayor showing his approval. On the water and sewer tap fees and the pro-rata payments, it was the decision of the Council that this will be paid either when the property is developed or as each house is built. On the 3, 5 acre tract of land leased from the Baptist Foundation, it was the decision of the Council that the Citizen's Advisory Committee would work on this project with a budget of $3,500 which is the amount to be donated by the Baptist Foundation. $1,000 will be donated when the City has prepared plans for the park, and $2, 500 when work on the park begins. Councilman Carter moved that the agreement with Texas Appraisal Service of Garland be approved; Councilman Harris seconded and motion carried 5-0 with the mayor showing his approval. The County is wanting each City to pass a resolution stating they are in favor of the proposed upcoming bond election. Councilman Carter moved that a resolution be passed to this effect; Councilman Harris seconded and motion carried 5-0 with the mayor showing his approval. The school board has indicated that they would like to meet with the Council to discuss the sites that have possibly been designated as future school sites. This meeting will take place on Monday, November 19th. More information will be obtained later. On the meeting conerning Loop 9, the City has requested that the interchange located at the Coppell, Denton Tap, Beltline intersection be moved north to accommodate the new proposed Bethel-Beltline extension. Dick Thomas, president of the new Coppell bank has indicated that he would like for the original inter- ~ change to also be included. ._ 3 City Secretary Dorothy Tirnmons advised the Council that the amount to let bids has been raised from $2, 000 to $3,000, and that a new law has been passed that states that most information in City hall will be available to the public to be copied. Mayor Pro Tem Hefner moved that the bills be approved for payment as presented; Councilman Tiner seconded and motion carried 5-0 with the mayor showing his approval. The meeting was then closed for an executive session. After discussion on the hiring of a police patrolman, Councilman Harris moved that Jack Hayes be hired at a salary of $600 per month and that his first raise would come in nine months in order for him to complete his certification program. He will begin his training and duties on November 19, 1973. Councilman Carter seconded and motion which carried 5-0 with the mayor showing his approval. The meeting was then adjourned. Hulen A. Scott, Mayor ATTEST: Dorothy Timmons, City Secretary