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CM 1974-02-26The City Council of the City of Coppell met in regular session on February 26, 1974, in the First Bank of Coppell meeting room. The following members were present: Hulen Scott, Mayor Bob Hefner, Mayor Pro Tem Don Carter, Councilman Bill Harris, Councilman Hazel Beal, Councilwoman Sam Tiner, Councilman _,~ Also present were City Attorney Larry Jackson, City Engineer Hank Hensley, ~ City Administrator George Campbell, City Secretary Dorothy Timmons, and Planning and Zoning members Bill Harrison, Harold Steadman, and Frank W ilkin s. The meeting was called to order and the audience asked to stand while Council- man Carter gave the invocation. Mayor Pro Tem Hefner moved that the reading of the minutes be waived; Council- man Harris seconded and motion carried 4-0-1 with Councilman Tiner abstaining and the mayor showing his approval. Mayor Pro Tem Hefner moved that all minutes submitted be approved; Councilman Harris seconded and motion carried 4-0-1 with Councilman Tiner abstaining and the mayor showing his approval. An amendment to the zoning ordinance granting a specific use permit to the First Bank of Coppell was considered. Councilman Harris moved that this amendment, #1Zg-A-1 be approved; Mayor Pro Tem Hefner seconded and motion carried 4-0 with the mayor showing his approval. Councilwoman Beal was out of the room while the vote was being taken. Consideration of zoning fees was discussed next. Councilman Carter moved that $100 plus advertising cost be charged for zoning application fees; Mayor Pro Tem "~ Hefner seconded and motion carried 5-0 with the mayor showing his approval. The city administrator will decide how the money will be paid. Councilman Carter moved that the Council adopt the Comprehensive Master Plan; Councilwoman Beal seconded and motion carried 5-0 with the mayor showing his approval. Mayor Pro Tem Hefner moved that the consideration for use of paper ballots be deleted from the agenda; Councilman Carter seconded and motion carried 5-0 with the mayor showing his approval. The Council considered a resolution authorizing signatures at the First Bank of Coppell. Councilman Carter moved that the mayor, the mayor pro tem, and the city administrator be authorized to sign; Councilman Harris seconded and motion carried 5-0 with the mayor showing his approval. On the two-way stacked yellow flasher on Beltline Road, Councilman Carter moved that this item be tabled until next meeting; Mayor Pro Tem Hefner seconded and motion carried 4-0 with the mayor showing his approval. Councilman Harris was out of the room while the vote was being taken. City Administrator George Campbell stated that the county has said that the speed limit on Beltline Road at the signal -would have to be reduced to 20mph before the strips could be installed. After discussion on this subject, Mayor Pro Tem Hefner seconded and motion carried 5-0 with the mayor showing his approval. Approval of the bills was the next item considered. City Engineer Hank Hensley discussed the contractor's third monthly estimate with the Council. Coucilman Carter moved that the City get an estimate from the city engineers and using the reasonable doubt clause, that enough money be withheld to pay for what needs to be done; Councilman Harris seconded and motion carried 5-0 with the mayor showing his approval. 23 Councilman Carter then moved that all bills be approved for paymnet except #30 which is the contractor's estimate; Mayor Pro Tem Hefner seconded and motion carried 5-0 with the mayor showing his approval. Councilwoman Beal stated that she had been in touch with Mr. Joe Rich about the county fixing Bethel Road from Denton Tap to Harris Road, and was told by Mr. Harold Mrogan that at one time the county had agreed to fix this road. They had obtained an agreement from everyone for right-of-way except from Dr. Vale. His property has now changed hands and the new owner has agreed to give the right-of,way t'o widen the road. If the City agrees to have the County fix this road, it could mean a savings in money to be paid to the contractor on the telephone sewer line. No action was taken at this time. The Council then heard a short presentation on a preliminary plat for a sub- division in Coppell. Bill Harrison, secretary for the Planning and Zoning Board, stated that they have accepted the preliminary plans. Next, a joint hearing of the Council and the Planning and Zoning Boa rd was held on an amendment to the Comprehensive Zoning Ordinance. Mayor Scott asked for any persons wishing to speak in favor of the amendment. There were none. He then asked for any persons wishing to speak against the amendment, Again, there were none. The public hearing was closed and the Planning and Zoning Board convened for deliberation. Under old business, the final payment for the furniture in City Hall was discussed. Councilman Carter moved that the furniture be paid for rather than to continue leasing it; Mayor Pro Tem Hefner seconded and motion carried 5-0 with the mayor showing his approval. This item will appear on the list of bills at the next Council meeting. City Administrator George Campbell stated that the Soil Conservation Service has agreed to review plans for developers at this time since the number received will be small in number City Administrator George Campbell stated that the brick wall for the new fire station addition was laid the previous Saturday. He also stated that there has been another delay in the delivery date of the fire truck. On the Highland Oaks development, City Administrator George Campbell stated that they had indicated that they wanted an 8" line put in; however, the final closing has not been made on this property. If it is bought, they would be willing to provide whatever would be needed. The materials for the by-pass at the mete ring station will be delivered the first week in March, according to the city administrator. Mayor Pro Tem Hefner stated that City Administrator George Campbell, Chief of Police Tom Griffin, and City Attorney Larry Jackson should be commended for the work they had done in shutting down the mobile massage parlor. Councilwoman Beal stated that the groups that had cleaned up Ruby Road needed to be commended and recognized. It was decided by the Council that this would be done. The Planning and Zoning Board was then ready for their recommendation on the amending to the zoning ordinance. Bill Harrison, secretary, stated that their recommendation was that the amendment be accepted. Councilman Harris then moved that the recommendation of the Planning and Zoning Board be approved; Councilman Carter seconded and motion carried 5-0 with the mayor showing his approval. This amendment will be numbered 17.9-A-2. There was no new business at this time. Mayor Scott then stated that the Council would go into executive session under Article 6252-17, Section Z (c) discussion with city attorney. Following the executive session, the meeting was opened to the public. Mr. Paul Phy, representing the proposed Municipal Utility District, discussed with the Council several items concerning the meeting to be held in Austin. He stated that they would like for the Council to recommend the names of five persons to serve as temporary board members until an election could be held. The qualifications for these members are that they have to be a land owner within the district or a registered voter living within the district. It was decided that any names that might be submitted would be given to Councilman Carter since he is the liason for this group, and that this item would be put on the agenda for the next Council meeting. Mayor Scott stated that the Council would go back into executive session under Article 652-17, LSection 2(c)~.discussion with city attorney. Following the executive session, the meeting was adjourned. Hulen A. Scott, Mayor ATTEST: Dorothy Timmons, City Secretary,