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CM 1974-02-12The City Council of the City of Coppell met in regular session on February 12, 1974, in the fire station meeting room. The following members were present: Hulen Scott, Mayor Bob Hefner, Mayor Pro Tem Don Carter, Councilman Bill Harris, Councilman Hazel Beal, Councilwoman Councilman Sam Tiner was not present because of illness. Also present were City Administrator George Campbell, City Secretary Dorothy Tirnmons, and Planning and Zoning members Harold Steadman, David Phillips, and Bill j Harrison. The meeting was called to order and the audience asked to stand while Mayor Pro Tem Hefner gave the invocation. Councilman Harris moved that the reading of the minutes be waived; Mayor Pro Tem Hefner seconded and motion carried 3-0-1 with Councilman Carter abstaining and the mayor showing his approval; Mayor Pro Tem Hefner moved that the minutes be approved; Council seconded and motion carried 3-0-1 with Council- man Carter abstaining and the mayor showing his approval. The first item on the agenda was a joint public hearing for the purpose of considering a request for a specific use permit for a heliport at the First Bank ' of Coppell. The area to be fenced will be 40' x 40' with the landing pad to be 10' x 10'. The bank will not be providing the helicopter, only the landing pad. The Council then recessed while the Planning and Zoning Board convened. Their recommendation to the Council was that the permit be granted. Councilman Carter then moved that the Council accept the recommendation of 'the Planning and Zoning Commission; Councilman Harris seconded and motion carried 4-0 with the mayor showing his approval. "~ Dick Thomas was present to present a request from the First Bank of Coppell for this bank to be designated as the official City depository. Councilwoman Beal moved that the First Bank of Coppell be designated as the official City depository;: Mayor Pro Tem Hefner seconded and motion carried 4-0 with the mayor showing his approval. Councilman Harris moved that the zoning fee be changed to $100 now and that Carrollton, Farmer's Branch, Grapevine, Irving, and Lewisville be contacted to see how they charge for their zoning application and that this item be put back on the agenda at that time; Councilman Carter seconded and motion carried 4-0 with the mayor showing his approval. The fees charged by the City of Dallas will be included in the report. Councilman Carter moved that the election be called for April 6 for the election of City officials and that the ordinance for the sales tax election be given the number 132. Mayor Pro Tem Hefner moved that a five minute recess be taken; Councilman Carter seconded and motion carried 4-0 with the mayor showing his approval. Following the recess the meeting was called back to order. Council- man Carter restated his motion and amended it to state that Foy Layton be asked to accept the position of election judge, that Andy Grant be asked to serve as alternate judge, that Harold Steadman be asked to serve as alternate judge if ~ Mr. Grant is unable to serve or as election clerk, and that Mrs. Evelyn ; Ottinger, Mrs. Barbara Austin, and Mrs. Theresa Eby be asked to serve as election judges. Two out of the three clerks will be needed. Councilman Carter . further moved that the pay for the election officials be $28.00; Mayor Pro Tem Hefner seconded the motion which carried 4-0 with the mayor showing his approval. Mayor Pro Tem Hefner then moved that the election be held on paper ballots; motion died for lack of a second. Mayor Pro Tem Hefner then requested that this item be put on the agenda for the next Council meeting. 19 Next, the bids received on the PVC pipe for the construction of a water line on Heartz Road were considered. A copy of the tabulation of the bids is attached as a permanent part of these records. Councilman Harris moved that the bid from Trans-Tex in the amount of $8,868.00 be accepted; Councilwoman Beal seconded and motion carried 4-0 with the mayor showing his approval. City Administrator George Campbell stated that there was a need to construct a by-pass at the metering station on Sandy Lake Road so that the City will not be out of water when Dallas needs to have the meter pulled for calibration and testing. The contractor's estimate is $1,385; Mr. Vanbebber, water superintendent, has stated that he could do the work himself for about $400 and after we get the materials, it will take about a day's work to put the by-pass in. Mayor Pro Tem Hefner moved that Mr. Vanbebber construct the by-pass at the mete ring station; Councilman Carter seconded and metion carried 4-0 with the mayor showing his approval. Next, Tom Griffin, chief of pplice, presented a request that the speed limit on Beltline from the City limits to the railroad crossing be lowered to help with the problems..Caused from the red light being put up at Beltline and Cowboy Road. After discussion on this subject, Councilman Carter moved that the City get the vibrating strips immediately to put on both sides of the light and the school crossing signs to put on both sides of the light, also; Councilwoman Beal seconded and motion carried 4-0 with the mayor showing his approval. It was also decided that prices would be obtained on a two-way stacked yellow flasher light to be placed at the intersections of Beltline-Denton Tap-Coppell Road. Councilwoman Beal stated that she would like for the Council to consider establishing a program for keeping streets clean. The first three things the Texas Industrial Commission asks about when they are looking for a location for a business-are the police department, the fire department, and the beautification program in the City. It was decided that some thought would be given to this program. Discussion was held on the possibility of looping the 8" line from the General Telephone Company on Sandy Lake to Oak Grove Street. During the discussion, it was brought out that a 6" line will carry a fire hydrant, and the cost of the pipe would be somewhat lower. The possibility of providing the new owner of the Highland Oaks was also discussed. Councilman Carter moved that the city will put the 6" line in at a cost of $4, 000 to them which will include the pro-rata and would have the line in within 180 days; Councilwoman Beal seconded and motion carried 4-0 with the mayor showing his approval. Mayor Pro Tem Hefner moved that the bills be approved for payment; Council- man Harris seconded and motion carried 4-0 with the mayor showing his approval. Under old business, City Administrator George Campbell stated that on the General Telephone Company sewer line, the engineers suggested that we not approve payment .until all the work is done. Mayor Pro Tem Hefner moved that Councilman Don Carter be appointed as liason to the Municipal Utility District; Councilkwoman Beal seconded and motion carried 3-1 with Councilman Carter against and the mayor showing his approval. Council- man Carter will appoint anyone he needs to help serve on this committee. It was noted that the Council of Governments will have a general assembly on February 20. On the mobile home that has been moved in on the Bass property, it was the Council's decision that if they are there against the ordinance, they will have to move. The culvert has been put in at the location of the park on Bethel Road. Mrs. Beal stated that Hdryo-Conduit gave Mr. Tate a "T" and two joints for use at the park. The meeting was then closed for an executive session under Article 625Z-17 (g) matters concerning personnel. Foilowing the executive session, the meeting was adjourned. Hulen A. Scott,' Mayor ATTEST: Dorothy Timmons, City Secretary